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XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

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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)
27 Jun 2005 288a New director appointed
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Director resigned
10 May 2005 363s Return made up to 20/06/04; full list of members; amend
31 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2005 AA Full accounts made up to 31 December 2003
01 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
12 Aug 2004 288a New director appointed
11 Aug 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
11 Aug 2004 287 Registered office changed on 11/08/04 from: 120 leman street london E1 8EU
09 Aug 2004 CERTNM Company name changed rebus technologies LIMITED\certificate issued on 09/08/04
05 Aug 2004 288a New director appointed
11 Mar 2004 288a New director appointed
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Director resigned
01 Mar 2004 88(2)R Ad 30/01/04--------- £ si 46452611@.1=4645261 £ ic 2000000/6645261
17 Feb 2004 AUD Auditor's resignation