- Company Overview for XCHANGING COMPUTER SERVICES LIMITED (02424356)
- Filing history for XCHANGING COMPUTER SERVICES LIMITED (02424356)
- People for XCHANGING COMPUTER SERVICES LIMITED (02424356)
- Charges for XCHANGING COMPUTER SERVICES LIMITED (02424356)
- More for XCHANGING COMPUTER SERVICES LIMITED (02424356)
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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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
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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 |