- Company Overview for XCHANGING UK LIMITED (03616858)
- Filing history for XCHANGING UK LIMITED (03616858)
- People for XCHANGING UK LIMITED (03616858)
- Charges for XCHANGING UK LIMITED (03616858)
- More for XCHANGING UK LIMITED (03616858)
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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19 Sep 2000 | 288b | Director resigned | |
19 Sep 2000 | 288b | Director resigned | |
19 Sep 2000 | 288a | New director appointed | |
19 Sep 2000 | 288a | New director appointed | |
02 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
23 Mar 2000 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Mar 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Mar 2000 | RESOLUTIONS |
Resolutions
|
|
03 Nov 1999 | 288a | New director appointed | |
03 Nov 1999 | 288a | New director appointed | |
24 Sep 1999 | 363s | Return made up to 17/08/99; full list of members | |
23 Feb 1999 | 288a | New director appointed | |
23 Feb 1999 | 288a | New director appointed | |
23 Feb 1999 | 288a | New director appointed | |
23 Feb 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Feb 1999 | RESOLUTIONS |
Resolutions
|
|
23 Feb 1999 | 88(2)R | Ad 11/02/99--------- £ si 5899999@1=5899999 £ ic 1/5900000 | |
23 Feb 1999 | 123 | £ nc 100/35000000 11/02/99 | |
23 Feb 1999 | 225 | Accounting reference date extended from 31/08/99 to 31/12/99 | |
04 Nov 1998 | 288b | Director resigned | |
04 Nov 1998 | 288a | New director appointed | |
26 Oct 1998 | CERTNM | Company name changed hexagon 219 LIMITED\certificate issued on 26/10/98 | |
17 Aug 1998 | NEWINC | Incorporation |