- Company Overview for EXXCHANGE TECHNOLOGY LIMITED (02468218)
- Filing history for EXXCHANGE TECHNOLOGY LIMITED (02468218)
- People for EXXCHANGE TECHNOLOGY LIMITED (02468218)
- More for EXXCHANGE TECHNOLOGY LIMITED (02468218)
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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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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Request DocumentNew secretary appointed |
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
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Request DocumentResolutions |
12 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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 |