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INTERCHANGE COMMUNICATIONS LIMITED

Company number 02581005

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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)
05 Feb 2005 AA Full accounts made up to 31 March 2004
03 Feb 2005 363s Return made up to 25/01/05; full list of members
16 Nov 2004 88(2)O Ad 16/09/04--------- £ si 20180@1
14 Oct 2004 MEM/ARTS Memorandum and Articles of Association
14 Oct 2004 88(2)R Ad 16/09/04--------- £ si 20000@1=20000 £ ic 20300/40300
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 123 £ nc 21000/41000 16/09/04
12 Jul 2004 288c Director's particulars changed
19 Feb 2004 363s Return made up to 25/01/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
08 Jan 2004 AUD Auditor's resignation
23 Sep 2003 363s Return made up to 25/01/03; full list of members
22 May 2003 AUD Auditor's resignation
31 Jan 2003 AA Full accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 88(2)R Ad 30/11/01--------- £ si 20200@1=20200 £ ic 100/20300
07 Dec 2001 123 Nc inc already adjusted 30/11/01
07 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 288b Director resigned