XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED

Company number 02247736

Date	Type	Description	View / Download
13 Feb 1998	169	£ sr 10000@1 01/11/97	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
06 Jan 1998	363s	Return made up to 03/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1997	287	Registered office changed on 02/09/97 from: hay green house hay green lane hook end brentwood CM15 0NX	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Feb 1997	123	Nc inc already adjusted 17/12/96	(1 page)
04 Feb 1997	169	£ ic 70000/60000 23/12/96 £ sr 10000@1=10000	(1 page)
03 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 20000@1=20000 £ ic 50000/70000	(3 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1997	123	£ nc 100000/150000 17/12/96	(1 page)
09 Dec 1996	AA	Full accounts made up to 30 June 1996	(6 pages)
09 Dec 1996	363s	Return made up to 03/12/96; no change of members	(8 pages)
30 Jun 1996	88(2)R	Ad 20/06/96--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
10 Jan 1996	AA	Full accounts made up to 30 June 1995	(4 pages)
09 Jan 1996	363s	Return made up to 03/12/95; no change of members	(5 pages)
05 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
15 Jan 1995	AA	Accounts for a small company made up to 30 June 1994	(6 pages)
15 Jan 1995	363s	Return made up to 03/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
26 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	88(2)R	Ad 01/03/94--------- £ si 10000@1=10000 £ ic 20000/30000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	AA	Accounts for a small company made up to 30 June 1993	(6 pages)
23 Dec 1993	363s	Return made up to 03/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document