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TRAIDCRAFT PUBLIC LIMITED COMPANY

Company number 01333367

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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)
05 Sep 2003 88(2)R Ad 01/02/03-28/02/03 £ si 3250000@.1=325000 £ ic 164230/489230
06 Aug 2003 AA Accounts made up to 31 March 2003
06 Aug 2003 288b Director resigned
16 Jul 2003 122 S-div 17/06/03
16 Jul 2003 169 £ ic 1844294/164230 01/03/03 £ sr 202021@1=202021 £ sr 1642271@.9=1478043
22 Apr 2003 288a New director appointed
25 Mar 2003 288b Director resigned
31 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 PROSP Prospectus
08 Sep 2002 AA Accounts made up to 31 March 2002
13 Aug 2002 288b Director resigned
26 Jul 2002 363s Return made up to 30/06/02; change of members
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2001 288c Director's particulars changed
19 Oct 2001 AA Accounts made up to 31 March 2001
03 Oct 2001 395 Particulars of mortgage/charge
27 Jul 2001 363s Return made up to 30/06/01; change of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name