- Company Overview for INTCHANGE LIMITED (01942664)
- Filing history for INTCHANGE LIMITED (01942664)
- People for INTCHANGE LIMITED (01942664)
- Charges for INTCHANGE LIMITED (01942664)
- Insolvency for INTCHANGE LIMITED (01942664)
- More for INTCHANGE LIMITED (01942664)
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) |
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09 Apr 1995 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
09 Apr 1995 | 288 | New director appointed | |
09 Apr 1995 | 88(2)R | Ad 24/03/95--------- £ si 24000@1=24000 £ ic 6000/30000 | |
07 Apr 1995 | 122 | £ ic 7000/6000 17/03/95 £ sr 1000@1=1000 | |
04 Apr 1995 | 363s | Return made up to 28/02/95; full list of members | |
04 Apr 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
14 Feb 1995 | AA |
Accounts for a small company made up to 30 April 1994
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|
Request DocumentAccounts for a small company made up to 30 April 1994 |
08 Nov 1994 | 225(1) |
Accounting reference date shortened from 30/04 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/03 |
11 Mar 1994 | 363s |
Return made up to 28/02/94; no change of members
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|
Request DocumentReturn made up to 28/02/94; no change of members |
07 Feb 1994 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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|
Request DocumentAccounting reference date extended from 31/03 to 30/04 |
30 Oct 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
14 May 1993 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
26 Apr 1993 | 363s |
Return made up to 28/02/93; no change of members
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|
Request DocumentReturn made up to 28/02/93; no change of members |
03 Apr 1992 | AA |
Accounts for a small company made up to 24 March 1992
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|
Request DocumentAccounts for a small company made up to 24 March 1992 |
09 Mar 1992 | 363s |
Return made up to 28/02/92; full list of members
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|
Request DocumentReturn made up to 28/02/92; full list of members |
28 Jan 1992 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
19 Dec 1991 | 88(2)R |
Ad 06/12/91--------- £ si 1000@1=1000 £ ic 6000/7000
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Request DocumentAd 06/12/91--------- £ si 1000@1=1000 £ ic 6000/7000 |
19 Dec 1991 | 122 |
Conve 06/12/91
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Request DocumentConve 06/12/91 |
19 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 May 1991 | 363a |
Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members |
08 May 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
27 Nov 1990 | 122 |
£ ic 30000/6000 01/10/90 £ sr 24000@1=24000
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Request Document£ ic 30000/6000 01/10/90 £ sr 24000@1=24000 |