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INTERCHANGE GROUP LIMITED

Company number 02505962

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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)
26 Jul 1998	122	£ sr 75000@1 31/07/97	View PDF £ sr 75000@1 31/07/97 - link opens in a new window - 1 page (1 page)
26 Jul 1998	363s	Return made up to 25/05/98; full list of members 363(287) ‐ Registered office changed on 26/07/98	View PDF Return made up to 25/05/98; full list of members 363(287) ‐ Registered office changed on 26/07/98 - link opens in a new window - 8 pages (8 pages)
20 Jul 1997	363s	Return made up to 25/05/97; full list of members	View PDF Return made up to 25/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 18 pages (18 pages)
30 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 16 pages (16 pages)
01 Jul 1996	363s	Return made up to 25/05/96; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/96; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jul 1996	122	£ sr 75000@1 31/03/95	View PDF £ sr 75000@1 31/03/95 - link opens in a new window - 1 page (1 page)
02 May 1996	122	£ nc 1993030/934116 22/04/96	View PDF £ nc 1993030/934116 22/04/96 - link opens in a new window - 1 page (1 page)
02 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 May 1996	123	£ nc 996515/1993030 22/04/96	View PDF £ nc 996515/1993030 22/04/96 - link opens in a new window - 1 page (1 page)
04 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 17 pages (17 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: interchange park newport pagnell buckinghamshire MK16 9PP	View PDF Registered office changed on 05/07/95 from: interchange park newport pagnell buckinghamshire MK16 9PP - link opens in a new window - 1 page (1 page)
05 Jul 1995	363s	Return made up to 25/05/95; no change of members 363(287) ‐ Registered office changed on 05/07/95	View PDF Return made up to 25/05/95; no change of members 363(287) ‐ Registered office changed on 05/07/95 - link opens in a new window - 6 pages (6 pages)
05 Jul 1995	122	£ sr 75000@1 01/10/93	View PDF £ sr 75000@1 01/10/93 - link opens in a new window - 1 page (1 page)
05 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 127 pages (127 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
01 Sep 1994	288	New director 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 DocumentNew director appointed
06 Jul 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1993

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