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XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

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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)
03 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2001 287 Registered office changed on 26/10/01 from: 23 berkeley square london W1J 6HE
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 287 Registered office changed on 19/06/01 from: 200 aldersgate street london EC1A 4JJ
15 Jun 2001 CERTNM Company name changed shillingclose LIMITED\certificate issued on 15/06/01
21 May 2001 NEWINC Incorporation