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2CHANGE LIMITED

Company number 04766304

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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)
01 Jun 2004 288c Secretary's particulars changed
25 May 2004 225 Accounting reference date shortened from 31/05/04 to 30/04/04
24 May 2004 363s Return made up to 15/05/04; full list of members
24 May 2004 363(288) Director's particulars changed
06 Mar 2004 88(3) Particulars of contract relating to shares
06 Mar 2004 88(2)R Ad 18/02/04--------- £ si 24000@1=24000 £ ic 1000/25000
06 Mar 2004 123 Nc inc already adjusted 18/02/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 88(2)R Ad 11/06/03--------- £ si 999@1=999 £ ic 1/1000
20 Jun 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
15 May 2003 NEWINC Incorporation