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CHANGE CAPITAL SERVICES LIMITED

Company number 04487381

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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)
20 Aug 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
10 Mar 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 88(2)R Ad 21/01/03--------- £ si 98@1=98 £ ic 2/100
27 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Secretary resigned
29 Jul 2002 88(2)R Ad 23/07/02-23/07/02 £ si 1@1=1 £ ic 1/2
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed
21 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2002 NEWINC Incorporation