UTILITY EXCHANGE ONLINE LIMITED

Company number 06712937

Date	Type	Description	View / Download
24 Nov 2009	AP01	Appointment of Mr Andrew William Dewhurst as a director	(2 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 September 2009 GBP 110	(2 pages)
02 Nov 2009	MISC	Increase nom capital by £900.	(2 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
23 Oct 2009	CH01	Director's details changed for Mr. Richard John Ellert on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Adam White on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Sarah Evette Standing on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Conway Wyn Standing on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr. Richard John Ellert on 1 October 2009	(1 page)
23 Sep 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
08 Sep 2009	CERTNM	Company name changed contracts warehouse LIMITED\certificate issued on 08/09/09	(2 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Apr 2009	288a	Secretary appointed richard john ellert	(2 pages)
01 Oct 2008	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7