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TRADE SERVICE INFORMATION LIMITED

Company number 00857447

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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)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re finance agreement 26/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re finance agreement 26/02/2010 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
20 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) comp act 06 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) comp act 06 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company finance documents 31/10/2008	View PDF Resolutions RES13 ‐ Company finance documents 31/10/2008 - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2008	288a	Director and secretary appointed andrew harris	View PDF Director and secretary appointed andrew harris - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288a	Director appointed mark tindall	View PDF Director appointed mark tindall - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment terminated director andrew greenwood	View PDF Appointment terminated director andrew greenwood - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated director and secretary russell jackson	View PDF Appointment terminated director and secretary russell jackson - link opens in a new window - 1 page (1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from trade service information LTD cherryholt road stamford lincolnshire PE9 2EP	View PDF Registered office changed on 07/11/2008 from trade service information LTD cherryholt road stamford lincolnshire PE9 2EP - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated director charles pyle	View PDF Appointment terminated director charles pyle - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
09 Apr 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Feb 2007	363a	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: cherryholt road stamford lincolnshire PE9 2HT	View PDF Registered office changed on 27/02/07 from: cherryholt road stamford lincolnshire PE9 2HT - link opens in a new window - 1 page (1 page)
08 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)

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