Advanced company searchLink opens in new window

THE XCHANGE BUSINESS LIMITED

Company number SC281626

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)
06 Dec 2007 419a(Scot) Dec mort/charge *
12 Apr 2007 363a Return made up to 12/04/07; full list of members
12 Jan 2007 AA Accounts for a small company made up to 31 March 2006
13 Dec 2006 288b Director resigned
21 Apr 2006 363s Return made up to 15/03/06; full list of members
21 Apr 2006 363(288) Director's particulars changed
20 Mar 2006 287 Registered office changed on 20/03/06 from: old fishmarket close the royal mile edinburgh EH1 1RW
23 Dec 2005 410(Scot) Partic of mort/charge *
02 Jun 2005 88(2)R Ad 16/05/05--------- £ si 297@1=297 £ ic 3/300
24 May 2005 123 Nc inc already adjusted 18/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 287 Registered office changed on 17/05/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA
15 Mar 2005 NEWINC Incorporation