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XCHANGING UK LIMITED

Company number 03616858

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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)
24 Dec 2004 287 Registered office changed on 24/12/04 from: 6TH floor 22 billiter street london EC3M 2SS
17 Sep 2004 363s Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 May 2004 AAMD Amended full accounts made up to 31 December 2002
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
23 Dec 2003 288b Director resigned
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud S385(2) 25/09/03
09 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2003 288a New director appointed
05 Jun 2003 AUD Auditor's resignation
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288a New director appointed
16 Sep 2002 353 Location of register of members
09 Sep 2002 363s Return made up to 17/08/02; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: suite 3.5 city gate house 39-45 finsbury square, london EC2A 1UU
28 Aug 2001 363s Return made up to 17/08/01; full list of members
17 Apr 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 88(2)R Ad 22/12/00--------- £ si 3385017@1=3385017 £ ic 5900000/9285017
12 Jan 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Dec 2000 CERTNM Company name changed infrex LIMITED\certificate issued on 27/12/00
19 Sep 2000 363s Return made up to 17/08/00; full list of members