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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)
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
  • (W)ELRES ‐ S386 dis app auds 17/02/00
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23 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/02/00
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
  • ORES04 ‐ Ordinary 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.
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23 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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