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XCHANGING COMPUTER SERVICES LIMITED

Company number 02424356

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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)
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1996 287 Registered office changed on 21/03/96 from: 133 houndsditch london EC3A 7AH
30 Jan 1996 CERTNM Company name changed marketwide systems LIMITED\certificate issued on 31/01/96
14 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
04 Jul 1995 363x Return made up to 01/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
16 Jun 1994 363x Return made up to 01/06/94; 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 01/06/94; full list of members
29 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1993 363x Return made up to 01/06/93; 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 01/06/93; no change of members
13 Oct 1992 AA Full accounts made up to 31 March 1992
25 Jun 1992 363x Return made up to 01/06/92; 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 01/06/92; no change of members
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 363x Return made up to 19/09/91; 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 19/09/91; full list of members
24 Oct 1991 AA Full accounts made up to 31 March 1990
24 Oct 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
12 Sep 1991 287 Registered office changed on 12/09/91 from: cuthbert heath house 150 minories london EC3N 1NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/91 from: cuthbert heath house 150 minories london EC3N 1NR
10 May 1991 363x Return made up to 31/03/91; 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 31/03/91; full list of members
01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1991 363 Return made up to 31/12/90; 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 31/12/90; full list of members
01 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed