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PROXCHANGE LIMITED

Company number 03930318

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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)
31 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
24 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: unit 4 dukes gate acton lane chiswick london W4 5DX	View PDF Registered office changed on 12/12/00 from: unit 4 dukes gate acton lane chiswick london W4 5DX - link opens in a new window - 1 page (1 page)
28 Nov 2000	88(2)R	Ad 10/11/00--------- eur si 160@.01=1 eur ic 16933/16934	View PDF Ad 10/11/00--------- eur si 160@.01=1 eur ic 16933/16934 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	88(2)R	Ad 10/11/00--------- eur si 160@.01=1 eur ic 16932/16933	View PDF Ad 10/11/00--------- eur si 160@.01=1 eur ic 16932/16933 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	88(2)R	Ad 10/11/00--------- eur si 1@.01 eur ic 16932/16932	View PDF Ad 10/11/00--------- eur si 1@.01 eur ic 16932/16932 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	88(2)R	Ad 10/11/00--------- eur si 1@.01 eur ic 16932/16932	View PDF Ad 10/11/00--------- eur si 1@.01 eur ic 16932/16932 - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: 107/111 fleet street london EC4A 2AB	View PDF Registered office changed on 13/11/00 from: 107/111 fleet street london EC4A 2AB - link opens in a new window - 1 page (1 page)
02 Oct 2000	88(2)R	Ad 27/09/00--------- eur si 50823@.01=508 eur ic 16424/16932	View PDF Ad 27/09/00--------- eur si 50823@.01=508 eur ic 16424/16932 - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	View PDF Accounting reference date shortened from 28/02/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
13 Jul 2000	88(2)R	Ad 30/06/00--------- eur si 84705@.01=847 eur ic 15577/16424	View PDF Ad 30/06/00--------- eur si 84705@.01=847 eur ic 15577/16424 - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
19 May 2000	88(2)R	Ad 11/05/00--------- £ si 423526@.01=4235 £ ic 11342/15577	View PDF Ad 11/05/00--------- £ si 423526@.01=4235 £ ic 11342/15577 - link opens in a new window - 2 pages (2 pages)
19 May 2000	88(2)R	Ad 11/05/00--------- £ si 972@.01=9 £ ic 11333/11342	View PDF Ad 11/05/00--------- £ si 972@.01=9 £ ic 11333/11342 - link opens in a new window - 2 pages (2 pages)
19 May 2000	88(2)R	Ad 11/05/00--------- £ si 1157@.01=11 £ ic 11322/11333	View PDF Ad 11/05/00--------- £ si 1157@.01=11 £ ic 11322/11333 - link opens in a new window - 2 pages (2 pages)
19 May 2000	88(2)R	Ad 11/05/00--------- £ si 607@.01=6 £ ic 11316/11322	View PDF Ad 11/05/00--------- £ si 607@.01=6 £ ic 11316/11322 - link opens in a new window - 2 pages (2 pages)
19 May 2000	88(2)R	Ad 11/05/00--------- £ si 463@.01=4 £ ic 11312/11316	View PDF Ad 11/05/00--------- £ si 463@.01=4 £ ic 11312/11316 - link opens in a new window - 2 pages (2 pages)
19 May 2000	88(2)R	Ad 11/05/00--------- £ si 578@.01=5 £ ic 11307/11312	View PDF Ad 11/05/00--------- £ si 578@.01=5 £ ic 11307/11312 - link opens in a new window - 2 pages (2 pages)
19 May 2000	88(2)R	Ad 11/05/00--------- £ si 694@.01=6 £ ic 11301/11307	View PDF Ad 11/05/00--------- £ si 694@.01=6 £ ic 11301/11307 - link opens in a new window - 2 pages (2 pages)

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