XCHANGING UK LIMITED

Company number 03616858

Date	Type	Description	View / Download
19 Sep 2000	288b	Director resigned	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 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.	Request Document
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.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/00	(1 page)
03 Nov 1999	288a	New director appointed	(4 pages)
03 Nov 1999	288a	New director appointed	(4 pages)
24 Sep 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
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.	Request Document
23 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 Feb 1999	88(2)R	Ad 11/02/99--------- £ si 5899999@1=5899999 £ ic 1/5900000	(2 pages)
23 Feb 1999	123	£ nc 100/35000000 11/02/99	(1 page)
23 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288a	New director appointed	(2 pages)
26 Oct 1998	CERTNM	Company name changed hexagon 219 LIMITED\certificate issued on 26/10/98	(2 pages)
17 Aug 1998	NEWINC	Incorporation	(25 pages)