HOT EXCHANGE LIMITED

Company number 03939705

Date	Type	Description	View / Download
14 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(3 pages)
09 Aug 2001	244	Delivery ext'd 3 mth 07/10/00	(1 page)
02 Aug 2001	225	Accounting reference date shortened from 31/12/00 to 07/10/00	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 2 morewood close sevenoaks kent TN13 2HU	(1 page)
03 May 2001	363s	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Apr 2001	SA	Statement of affairs	(5 pages)
26 Apr 2001	88(2)R	Ad 11/01/01--------- £ si 1050@.01=10 £ ic 2775/2785	(2 pages)
21 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2001	88(2)R	Ad 10/01/01--------- £ si 64079@.01=640 £ ic 2135/2775	(4 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
21 Nov 2000	88(2)R	Ad 07/11/00--------- £ si 3588@.01=35 £ ic 2100/2135	(2 pages)
05 Oct 2000	88(2)R	Ad 28/07/00--------- £ si 70000@.01=700 £ ic 1400/2100	(4 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
25 Aug 2000	SA	Statement of affairs	(11 pages)
25 Aug 2000	88(2)R	Ad 26/06/00--------- £ si 139800@.01=1398 £ ic 2/1400	(3 pages)
24 Aug 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
10 Jul 2000	122	S-div 23/06/00	(1 page)
10 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)