- Company Overview for XCHANGING UK LIMITED (03616858)
- Filing history for XCHANGING UK LIMITED (03616858)
- People for XCHANGING UK LIMITED (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) |
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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
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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
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09 Sep 2003 | 363s |
Return made up to 17/08/03; full list of members
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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
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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 |