XCHANGE BUSINESS SOLUTIONS LTD

Company number 04596015

Date	Type	Description	View / Download
12 Oct 2004	CERTNM	Company name changed xchange group holdings LIMITED\certificate issued on 12/10/04	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288b	Director resigned	(1 page)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(1 page)
20 Jan 2004	CERTNM	Company name changed xchange group law LIMITED\certificate issued on 20/01/04	(2 pages)
01 Dec 2003	363s	Return made up to 20/11/03; full list of members	(6 pages)
03 Jul 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288a	New secretary appointed	(2 pages)
30 Dec 2002	CERTNM	Company name changed dearden holdings LIMITED\certificate issued on 30/12/02	(2 pages)
27 Nov 2002	88(2)R	Ad 20/11/02--------- £ si 437@.1=43 £ ic 57/100	(2 pages)
27 Nov 2002	88(2)R	Ad 20/11/02--------- £ si 562@.1=56 £ ic 1/57	(2 pages)
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 189 reddish road stockport cheshire SK5 7HR	(1 page)
27 Nov 2002	225	Accounting reference date shortened from 30/11/03 to 31/03/03	(1 page)
20 Nov 2002	NEWINC	Incorporation	(13 pages)

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