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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)
21 Nov 2007 88(2)R Ad 02/11/07--------- £ si 3286020@.05=164301 £ ic 10575663/10739964
17 Aug 2007 395 Particulars of mortgage/charge
02 Jul 2007 88(2)R Ad 04/06/07--------- £ si 5914876@.05=295743 £ ic 10279920/10575663
14 Jun 2007 122 Conve 30/05/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointing director 23/04/07
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2007 123 Nc inc already adjusted 23/04/07
12 Jun 2007 363s Return made up to 16/05/07; bulk list available separately
30 May 2007 SA Statement of affairs
30 May 2007 SA Statement of affairs
30 May 2007 SA Statement of affairs
30 May 2007 88(2)R Ad 30/04/07--------- £ si 9972400@.05=498620 £ ic 9781302/10279922
30 May 2007 88(2)R Ad 30/04/07--------- £ si 164356008@.05=8217800 £ ic 1563502/9781302
25 May 2007 88(2)R Ad 30/04/07--------- £ si 31250000@.05=1562500 £ ic 1002/1563502
22 May 2007 88(2)R Ad 02/05/07--------- £ si 20000@.05=1000 £ ic 2/1002
17 May 2007 287 Registered office changed on 17/05/07 from: 34 leadenhall street, london, EC3A 1AX
16 May 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Sub div accts appoint a 23/04/07
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 122 £ ic 50000/2 01/05/07 £ sr 49998@1=49998
16 May 2007 122 S-div 23/04/07
15 May 2007 353a Location of register of members (non legible)
18 Apr 2007 288a New director appointed
16 Apr 2007 AA Full accounts made up to 31 December 2006
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed