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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)
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
  • RES13 ‐ Sub div software dev ag 19/10/01
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