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XCHANGING HR SERVICES LIMITED

Company number 04071566

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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 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
27 Apr 2001 CERTNM Company name changed hr opco LIMITED\certificate issued on 27/04/01
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
31 Jan 2001 288a New secretary appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 287 Registered office changed on 31/01/01 from: 200 aldersgate street london EC1A 4JJ
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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Request DocumentResolutions
26 Jan 2001 CERTNM Company name changed fifthbay LIMITED\certificate issued on 26/01/01
14 Sep 2000 NEWINC Incorporation