- Company Overview for XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED (04220016)
- Filing history for XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED (04220016)
- People for XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED (04220016)
- Charges for XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED (04220016)
- Insolvency for XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED (04220016)
- More for XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED (04220016)
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) |
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02 Jan 2003 | CERTNM | Company name changed pro-cur holdco LIMITED\certificate issued on 02/01/03 | |
27 Nov 2002 | 288b | Secretary resigned | |
27 Nov 2002 | 288a | New secretary appointed | |
21 Nov 2002 | 288a | New director appointed | |
15 Nov 2002 | 288b | Director resigned | |
15 Nov 2002 | 287 | Registered office changed on 15/11/02 from: 200 aldersgate street london EC1A 4JJ | |
04 Nov 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
22 Aug 2002 | 363a | Return made up to 21/05/02; full list of members | |
30 May 2002 | 288b | Secretary resigned | |
30 May 2002 | 288a | New secretary appointed | |
22 May 2002 | 288a | New director appointed | |
22 May 2002 | 288b | Director resigned | |
22 May 2002 | 288b | Director resigned | |
22 May 2002 | 288a | New director appointed | |
26 Apr 2002 | MEM/ARTS | Memorandum and Articles of Association | |
07 Nov 2001 | 288a | New director appointed | |
04 Nov 2001 | 288a | New director appointed | |
03 Nov 2001 | 288a | New director appointed | |
03 Nov 2001 | 288a | New director appointed | |
03 Nov 2001 | 288a | New director appointed | |
03 Nov 2001 | 123 | Nc inc already adjusted 25/10/01 | |
03 Nov 2001 | 225 | Accounting reference date shortened from 31/05/02 to 31/12/01 | |
03 Nov 2001 | 88(2)R | Ad 19/10/01--------- £ si 199990@.1=19999 £ ic 1/20000 | |
03 Nov 2001 | 122 | S-div 19/10/01 | |
03 Nov 2001 | RESOLUTIONS |
Resolutions
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