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9524 TRADING

Company number 02106632

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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)
12 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 AA Group of companies' accounts made up to 29 June 2003
15 Sep 2004 288a New director appointed
02 Apr 2004 244 Delivery ext'd 3 mth 29/06/03
22 Mar 2004 288b Director resigned
30 Oct 2003 363s Return made up to 30/09/03; full list of members
25 Sep 2003 AA Group of companies' accounts made up to 30 June 2002
08 Sep 2003 288b Director resigned
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
01 Apr 2003 MEM/ARTS Memorandum and Articles of Association
01 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 288b Director resigned
27 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
06 Jan 2003 288b Director resigned
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
03 Oct 2002 363s Return made up to 30/09/02; full list of members
15 Aug 2002 MISC Auditors resignation