EXCHANGE COMMUNICATIONS (U.K.) LIMITED

Company number 02978533

Date	Type	Description	View / Download
09 Apr 1996	288	Director resigned	(2 pages)
22 Feb 1996	363s	Return made up to 13/10/95; full list of members	(6 pages)
10 Feb 1995	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	88(2)R	Ad 14/12/94--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
10 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
23 Nov 1994	CERTNM	Company name changed bellchime LIMITED\certificate issued on 24/11/94	(2 pages)
16 Nov 1994	288	Secretary resigned;new secretary 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 Document
16 Nov 1994	288	Director resigned;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 Document
16 Nov 1994	287	Registered office changed on 16/11/94 from: 134 percival road enfield middlesex EN1 1QU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Nov 1994	123	£ nc 100/10000 31/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	NEWINC	Incorporation	(15 pages)

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