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XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

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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)
28 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2007 155(6)b Declaration of assistance for shares acquisition
28 Mar 2007 155(6)b Declaration of assistance for shares acquisition
28 Mar 2007 155(6)a Declaration of assistance for shares acquisition
26 Mar 2007 395 Particulars of mortgage/charge
21 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288a New secretary appointed
12 Mar 2007 287 Registered office changed on 12/03/07 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU
09 Mar 2007 288b Director resigned
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
28 Sep 2006 288c Director's particulars changed
22 Sep 2006 288b Director resigned
20 Sep 2006 288a New director appointed
14 Sep 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 288a New director appointed
25 May 2006 288c Secretary's particulars changed