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XCHANGING SOFTWARE EUROPE LIMITED

Company number 00932001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 1998 BS Balance Sheet
13 Mar 1998 AUDR Auditor's report
13 Mar 1998 AUDS Auditor's statement
13 Mar 1998 43(3)e Declaration on reregistration from private to PLC
13 Mar 1998 43(3) Application for reregistration from private to PLC
06 Mar 1998 AA Accounts for a medium company made up to 30 June 1997
12 Dec 1997 363s Return made up to 09/11/97; change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1997 288b Director resigned
08 Apr 1997 288b Director resigned
13 Mar 1997 288b Director resigned
03 Jan 1997 288a New director appointed
27 Nov 1996 AA Accounts for a medium company made up to 30 June 1996
25 Nov 1996 363s Return made up to 09/11/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Sep 1996 288 New director appointed
06 Mar 1996 AA Full accounts made up to 30 June 1995
13 Nov 1995 363s Return made up to 09/11/95; full list of members
17 Oct 1995 288 New director appointed
22 Sep 1995 288 New director appointed
11 Jul 1995 169 £ ic 1002/452 23/05/95 £ sr 550@1=550
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Jun 1995 288 New director appointed
15 Jun 1995 288 Director resigned
15 Jun 1995 288 Director resigned
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association