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XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

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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)
10 Aug 2001 288a New director appointed
24 Jul 2001 MEM/ARTS Memorandum and Articles of Association
11 Jul 2001 363a Return made up to 20/06/01; full list of members
09 Jul 2001 CERTNM Company name changed rebus technologies holdings limi ted\certificate issued on 09/07/01
03 May 2001 287 Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR
13 Feb 2001 288c Director's particulars changed
20 Nov 2000 122 Conve 27/10/00
20 Nov 2000 122 Conve 27/10/00
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
07 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 155(6)a Declaration of assistance for shares acquisition
03 Nov 2000 155(6)a Declaration of assistance for shares acquisition
20 Oct 2000 288b Director resigned
07 Aug 2000 400 Particulars of property mortgage/charge
07 Aug 2000 400 Particulars of property mortgage/charge
07 Aug 2000 400 Particulars of property mortgage/charge
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Jul 2000 288a New director appointed
24 Jul 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 DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jul 2000 88(2)R Ad 18/07/00--------- £ si 99@1=99 £ ic 1/100
24 Jul 2000 123 Nc inc already adjusted 18/07/00