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TRADCHASE LIMITED

Company number 02355054

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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)
18 Nov 1991 288 New director appointed
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18 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Nov 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
18 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
11 Oct 1991 88(2)R Ad 23/08/89--------- £ si 79998@1=79998 £ ic 20002/100000
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Request DocumentAd 23/08/89--------- £ si 79998@1=79998 £ ic 20002/100000
11 Oct 1991 88(2)R Ad 18/12/89--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentAd 18/12/89--------- £ si 20000@1=20000 £ ic 2/20002
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1991 123 £ nc 1000/100000 19/05/89
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Request Document£ nc 1000/100000 19/05/89
04 Jan 1991 395 Particulars of mortgage/charge
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21 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1989 287 Registered office changed on 21/04/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 21/04/89 from: 2,baches street london N1 6UB
14 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1989 NEWINC Incorporation