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XCHANGING PROCUREMENT SERVICES LIMITED

Company number 04220043

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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)
04 Dec 2001 CERTNM Company name changed pro-cur opco LIMITED\certificate issued on 04/12/01
07 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 288a New director appointed
03 Nov 2001 288a New director appointed
03 Nov 2001 288a New director appointed
03 Nov 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
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 purplebright LIMITED\certificate issued on 15/06/01
21 May 2001 NEWINC Incorporation