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XCHANGING LIMITED

Company number 05819018

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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)
09 Jun 2009 363a Return made up to 16/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / richard houghton / 01/02/2007
26 May 2009 123 Nc inc already adjusted 21/05/09
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ General meeting notice 21/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2009 88(2) Ad 05/05/09\gbp si 673483@0.05=33674.15\gbp ic 11735938.5/11769612.65\
30 Apr 2009 SA Statement of affairs
30 Apr 2009 88(2) Ad 09/04/09\gbp si 2251503@0.05=112575.15\gbp ic 11623363.35/11735938.5\
20 Apr 2009 SA Statement of affairs
20 Apr 2009 88(2) Ad 09/04/09\gbp si 12998495@0.05=649924.75\gbp ic 10973438.6/11623363.35\
22 Jan 2009 353a Location of register of members (non legible)
14 Jan 2009 288b Appointment terminated director adele browne
14 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2008 288a Director appointed patricia odriscoll
06 Nov 2008 88(2) Ad 03/11/08\gbp si 1462604@0.05=73130.2\gbp ic 10900308.4/10973438.6\
05 Sep 2008 88(2) Ad 28/08/08\gbp si 2242168@0.05=112108.4\gbp ic 10788200/10900308.4\
17 Jun 2008 363a Return made up to 16/05/08; bulk list available separately
16 Jun 2008 353 Location of register of members
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jun 2008 288b Appointment terminated director david hodgson
28 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2008 288b Appointment terminated director thomas bramley
28 May 2008 288b Appointment terminated director john robins
28 May 2008 88(2) Ad 06/05/08\gbp si 909711@0.05=45485.55\gbp ic 10742714/10788199.55\
18 Jan 2008 88(2)R Ad 17/01/08--------- £ si 55000@.05=2750 £ ic 10739964/10742714
31 Dec 2007 288b Director resigned