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XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED

Company number 02247736

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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)
13 Dec 1993 88(2)R Ad 29/10/93--------- £ si 10000@1=10000 £ ic 10000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/93--------- £ si 10000@1=10000 £ ic 10000/20000
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 1993 123 £ nc 10000/100000 19/10/93
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Request Document£ nc 10000/100000 19/10/93
17 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1993 AA Accounts for a small company made up to 30 June 1992
07 Jan 1993 363s Return made up to 03/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/92; no change of members
05 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Dec 1991 AA Accounts for a small company made up to 30 June 1991
09 Dec 1991 363b Return made up to 03/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/91; no change of members
09 Dec 1991 363(287) Registered office changed on 09/12/91
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Request DocumentRegistered office changed on 09/12/91
18 Mar 1991 AA Accounts for a small company made up to 30 June 1990
21 Dec 1990 363 Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
16 Jan 1990 AA Accounts for a small company made up to 30 June 1989
23 Nov 1989 363 Return made up to 08/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/89; full list of members
16 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1988 PUC 2 Wd 26/09/88 ad 06/08/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 26/09/88 ad 06/08/88--------- £ si 9998@1=9998 £ ic 2/10000
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1988 NEWINC Incorporation