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XCHANGE LIMITED

Company number 03616867

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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 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
23 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	View PDF Accounting reference date extended from 31/08/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
27 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1998	CERTNM	Company name changed hexagon 217 LIMITED\certificate issued on 16/10/98	View PDF Company name changed hexagon 217 LIMITED\certificate issued on 16/10/98 - link opens in a new window - 3 pages (3 pages)
17 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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