TRADELINK WOOD PRODUCTS LIMITED

Company number 02365523

Date	Type	Description	View / Download
24 Dec 2014	MR04	Satisfaction of charge 11 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 16 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 21 in full	(2 pages)
24 Dec 2014	MR04	Satisfaction of charge 023655230025 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 14 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 17 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 19 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 18 in full	(2 pages)
24 Dec 2014	MR04	Satisfaction of charge 15 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 023655230024 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 23 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 22 in full	(1 page)
23 Dec 2014	MR01	Registration of charge 023655230026, created on 22 December 2014	(10 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
07 Aug 2014	AP01	Appointment of Martin Grome as a director on 29 May 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 6,500,000	(11 pages)
24 Apr 2014	TM01	Termination of appointment of Sylvia Schey as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Michael Scott as a director	(2 pages)
18 Oct 2013	MR01	Registration of charge 023655230025	(73 pages)
12 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
29 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(13 pages)
04 May 2013	MR01	Registration of charge 023655230024	(95 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 6,500,000	(4 pages)
08 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)