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I-EXCHANGE LIMITED

Company number 03191180

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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)
11 Dec 2000	AA	Accounts made up to 5 April 2000	View PDF Accounts made up to 5 April 2000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jun 2000	363s	Return made up to 26/04/00; full list of members	View PDF Return made up to 26/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
29 Jun 2000	363(287)	Registered office changed on 29/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/06/00
04 Dec 1999	AA	Accounts made up to 5 April 1999	View PDF Accounts made up to 5 April 1999 - link opens in a new window - 3 pages (3 pages)
04 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jun 1999	363s	Return made up to 26/04/99; full list of members	View PDF Return made up to 26/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Jun 1999	287	Registered office changed on 06/06/99 from: 19 goodwood road redhill surrey RH1 2HH	View PDF Registered office changed on 06/06/99 from: 19 goodwood road redhill surrey RH1 2HH - link opens in a new window - 1 page (1 page)
08 Jun 1998	AA	Accounts made up to 5 April 1998	View PDF Accounts made up to 5 April 1998 - link opens in a new window - 3 pages (3 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 May 1998	363s	Return made up to 26/04/98; no change of members	View PDF Return made up to 26/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Accounts made up to 5 April 1997	View PDF Accounts made up to 5 April 1997 - link opens in a new window - 3 pages (3 pages)
23 Jul 1997	363s	Return made up to 26/04/97; full list of members	View PDF Return made up to 26/04/97; full list of members - link opens in a new window
23 Jul 1997	363(287)	Registered office changed on 23/07/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/07/97
23 Jul 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
21 Jan 1997	225	Accounting reference date shortened from 30/04/97 to 05/04/97	View PDF Accounting reference date shortened from 30/04/97 to 05/04/97 - link opens in a new window - 1 page (1 page)
26 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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