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BUSINESS EXCHANGE HOLDINGS LIMITED

Company number 03406505

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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)
15 Jul 2003 155(6)b Declaration of assistance for shares acquisition
15 Jul 2003 155(6)b Declaration of assistance for shares acquisition
15 Jul 2003 155(6)b Declaration of assistance for shares acquisition
15 Jul 2003 155(6)b Declaration of assistance for shares acquisition
15 Jul 2003 155(6)b Declaration of assistance for shares acquisition
15 Jul 2003 155(6)b Declaration of assistance for shares acquisition
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 88(2)R Ad 01/07/03--------- £ si 900000@1=900000 £ ic 4/900004
15 Jul 2003 123 Nc inc already adjusted 01/07/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 288b Director resigned
20 Dec 2002 363s Return made up to 30/11/02; full list of members
26 Jul 2002 288c Director's particulars changed
05 May 2002 AA Full accounts made up to 30 June 2001
21 Dec 2001 363a Return made up to 30/11/01; full list of members
21 Dec 2001 353 Location of register of members
26 Jun 2001 288b Director resigned
25 May 2001 287 Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS
18 May 2001 88(2)R Ad 03/05/01--------- £ si 1@1=1 £ ic 2/3
09 May 2001 88(2)R Ad 03/05/01--------- £ si 1@1=1 £ ic 1/2
03 May 2001 AA Full accounts made up to 30 June 2000
14 Dec 2000 363a Return made up to 30/11/00; full list of members