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XCHANGING SOFTWARE EUROPE LIMITED

Company number 00932001

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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)
05 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Accounts for a medium company made up to 30 June 1994
14 Nov 1994 363s Return made up to 09/11/94; change of members
08 Nov 1994 88(3) Particulars of contract relating to shares
08 Nov 1994 88(2)O Ad 01/07/94--------- £ si 2@1
04 Sep 1994 288 Secretary resigned;new secretary appointed
19 Aug 1994 88(2)P Ad 01/07/94--------- £ si 2@1=2 £ ic 1000/1002
09 May 1994 AA Accounts for a medium company made up to 30 June 1993
03 Dec 1993 363s Return made up to 09/11/93; full list of members
18 Apr 1993 AA Accounts for a medium company made up to 30 June 1992
18 Dec 1992 363s Return made up to 09/11/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1992 363b Return made up to 09/11/91; change of members
13 May 1992 AA Accounts for a medium company made up to 30 June 1991
10 Jun 1991 AA Accounts for a small company made up to 30 June 1990
22 Nov 1990 363 Return made up to 16/10/90; full list of members
12 Oct 1990 AA Accounts for a small company made up to 30 June 1989
17 Nov 1989 AA Accounts for a small company made up to 30 June 1988
17 Nov 1989 363 Return made up to 09/11/89; full list of members
08 Nov 1988 AA Accounts for a small company made up to 30 June 1987
08 Nov 1988 363 Return made up to 27/10/88; full list of members
22 Mar 1988 363 Return made up to 18/01/88; full list of members
18 Nov 1987 AA Accounts for a small company made up to 30 June 1986