IG INTERCHANGE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/05/141 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ALTER ARTICLES 04/02/2014 |
| 10/02/1410 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1410 February 2014 | COMPANY NAME CHANGED INTERCHANGE GLOBAL LIMITED CERTIFICATE ISSUED ON 10/02/14 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1325 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 10/05/1210 May 2012 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 30/04/1230 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM SH01 |
| 14/07/1114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS |
| 04/07/114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/114 July 2011 | CHANGE OF NAME 30/06/2011 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR PETER DAVID HOOLE |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR BARRY FAIRBURN |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR KENNETH WILLIAM HODGSON |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DAVID BURROWS |
| 08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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