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TRADEX (U.K.) LIMITED

Company number 01582573

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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)
14 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Secretary resigned
14 May 1996 288 New secretary appointed
13 May 1996 403a Declaration of satisfaction of mortgage/charge
22 Dec 1995 288 New secretary appointed
22 Dec 1995 287 Registered office changed on 22/12/95 from: 84 baker street london W1M 1DL
22 Dec 1995 288 Secretary resigned
22 Nov 1995 395 Particulars of mortgage/charge
30 Oct 1995 AA Full accounts made up to 31 March 1995
23 Aug 1995 288 Director resigned
30 May 1995 288 Secretary resigned;new secretary appointed
21 Apr 1995 363s Return made up to 30/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1995 395 Particulars of mortgage/charge
03 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Apr 1994 363s Return made up to 30/04/94; 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 DocumentReturn made up to 30/04/94; full list of members
08 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1994 88(2)R Ad 12/11/93--------- £ si 250000@1=250000 £ ic 250000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/11/93--------- £ si 250000@1=250000 £ ic 250000/500000
15 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
07 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
07 Dec 1993 123 £ nc 250000/970000 12/11/93
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£ nc 250000/970000 12/11/93
18 May 1993 363s Return made up to 30/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; full list of members
28 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Apr 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992