HOT EXCHANGE LIMITED

Company number 03939705

Date	Type	Description	View / Download
27 Sep 2001	288b	Director resigned	(1 page)
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)

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