TRADEWAY (SHIPPING) LIMITED

Company number 01475410

Date	Type	Description	View / Download
13 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
14 May 1998	225	Accounting reference date shortened from 28/02/99 to 31/03/98	(1 page)
15 Apr 1998	88(2)R	Ad 24/10/97--------- £ si 952@1=952 £ ic 49/1001	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Apr 1998	123	£ nc 100/10000 24/10/97	(1 page)
09 Jan 1998	169	£ ic 100/49 24/10/97 £ sr 51@1=51	(11 pages)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
15 Dec 1997	363s	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: charter house victoria road runcorn cheshire WA7 5SS	(1 page)
11 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(7 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	363s	Return made up to 19/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
11 Dec 1996	288b	Director resigned	(1 page)
15 Feb 1996	287	Registered office changed on 15/02/96 from: mariners house queens dock commercial centre 67-83 norfolk street liverpool L1 0BG	(1 page)
05 Oct 1995	363s	Return made up to 19/10/95; no change of members 363(288) ‐ Secretary resigned	(4 pages)
05 Oct 1995	288	New secretary appointed	(2 pages)
27 Sep 1995	AA	Full accounts made up to 28 February 1995	(12 pages)
30 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
10 Dec 1994	363s	Return made up to 19/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next