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PACKETEXCHANGE LIMITED

Company number 04257572

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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)
19 Jul 2003 AA Accounts for a small company made up to 31 December 2002
13 Sep 2002 363s Return made up to 23/07/02; full list of members
13 Sep 2002 288b Director resigned
20 Dec 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
14 Dec 2001 288a New director appointed
13 Aug 2001 288a New director appointed
10 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2001 122 Conso 06/08/01
10 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
07 Aug 2001 88(2)R Ad 01/08/01--------- £ si 9999999@.0001=999 £ ic 1/1000
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288b Director resigned
23 Jul 2001 NEWINC Incorporation