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XCHANGING COMPUTER SERVICES LIMITED

Company number 02424356

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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)
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
06 Sep 2001 288b Director resigned
10 Aug 2001 288a New director appointed
15 Jun 2001 363a Return made up to 01/06/01; full list of members
03 May 2001 287 Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR
26 Feb 2001 288b Director resigned
20 Feb 2001 288b Director resigned
13 Feb 2001 288c Director's particulars changed
31 Jan 2001 AA Full accounts made up to 31 March 2000
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jun 2000 363a Return made up to 01/06/00; full list of members
05 May 2000 288b Director resigned
22 Apr 2000 288a New director appointed
11 Jan 2000 AA Full accounts made up to 31 March 1999
02 Sep 1999 288b Secretary resigned
02 Sep 1999 288a New secretary appointed
28 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 155(6)a Declaration of assistance for shares acquisition
16 Jun 1999 155(6)a Declaration of assistance for shares acquisition
09 Jun 1999 363a Return made up to 01/06/99; full list of members
26 May 1999 288c Director's particulars changed
07 May 1999 288b Director resigned
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 287 Registered office changed on 27/04/99 from: cutlers court 115 houndsditch london EC3A 7BU