Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XCHANGING LIMITED

Company number 05819018

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
20 Jul 2006 288a New director appointed
14 Jul 2006 88(2)R Ad 27/06/06--------- £ si 49998@1=49998 £ ic 2/50000
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 123 Nc inc already adjusted 27/06/06
30 Jun 2006 288b Director resigned
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 288b Director resigned
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/06/06
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New secretary appointed
30 Jun 2006 287 Registered office changed on 30/06/06 from: 10 upper bank street london E14 5JJ
30 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
30 Jun 2006 288b Secretary resigned
28 Jun 2006 CERT8 Certificate of authorisation to commence business and borrow
28 Jun 2006 117 Application to commence business
27 Jun 2006 CERTNM Company name changed tabbyview PLC\certificate issued on 27/06/06
16 May 2006 NEWINC Incorporation