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EXXCHANGE TECHNOLOGY LIMITED

Company number 02468218

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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)
04 Dec 1992 AA Full accounts made up to 31 March 1992
18 Feb 1992 363a Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members
10 Dec 1991 AA Full accounts made up to 31 March 1991
26 Mar 1991 363x Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members
17 Jan 1991 288 New secretary appointed
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17 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jun 1990 CERTNM Company name changed hexagon 111 LIMITED\certificate issued on 13/06/90
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Request DocumentCompany name changed hexagon 111 LIMITED\certificate issued on 13/06/90
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 88(2)R Ad 06/06/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 06/06/90--------- £ si 9998@1=9998 £ ic 2/10000
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1990 MA Memorandum and Articles of Association
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 123 £ nc 100/10000 06/06/90
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Request Document£ nc 100/10000 06/06/90
12 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 May 1990 288 New director appointed
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15 May 1990 287 Registered office changed on 15/05/90 from: guild house 36-38 fenchurch street london EC3M 3DQ
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Request DocumentRegistered office changed on 15/05/90 from: guild house 36-38 fenchurch street london EC3M 3DQ
08 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation