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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)
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
24 Jul 2000 287 Registered office changed on 24/07/00 from: 200 aldersgate street london EC1A 4HD
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288a New secretary appointed;new director appointed
24 Jul 2000 288a New director appointed
18 Jul 2000 CERTNM Company name changed melonbrook LIMITED\certificate issued on 18/07/00
20 Jun 2000 NEWINC Incorporation