X-CH@NGE CONSULTING LIMITED

Company number 03601319

Date	Type	Description	View / Download
24 Jul 2001	363s	Return made up to 21/07/01; full list of members	(6 pages)
28 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
06 Sep 2000	363s	Return made up to 21/07/00; full list of members	(6 pages)
15 Aug 2000	88(2)R	Ad 31/03/00--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
15 Aug 2000	123	£ nc 10000/20000 31/03/00	(2 pages)
16 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
21 Jul 1999	88(2)R	Ad 21/07/98--------- £ si 9998@1	(2 pages)
21 Jul 1999	363s	Return made up to 21/07/99; full list of members	(6 pages)
19 Jul 1999	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
21 Jul 1998	NEWINC	Incorporation	(20 pages)

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