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LINE EXCHANGE LIMITED

Company number 03861779

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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 Jun 2004 AA Full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 19/10/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 19/10/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
28 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
28 Nov 2001 88(2)R Ad 18/06/01--------- £ si 55956060@1=55956060 £ ic 5/55956065
28 Nov 2001 123 Nc inc already adjusted 18/06/01
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
10 Dec 2000 AA Full accounts made up to 31 December 1999
08 Dec 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/00
24 Mar 2000 88(2)R Ad 14/12/99--------- £ si 3@1=3 £ ic 2/5
24 Mar 2000 88(2)R Ad 14/12/99--------- £ si 1@1=1 £ ic 1/2
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
26 Nov 1999 288a New secretary appointed
24 Nov 1999 288b Secretary resigned
23 Nov 1999 225 Accounting reference date shortened from 31/10/00 to 31/12/99
23 Nov 1999 287 Registered office changed on 23/11/99 from: 18 southampton place london WC1A 2AJ