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TRADEBE REFINERY SERVICES LIMITED

Company number 02369873

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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)
29 Sep 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval sect 151 152 28/07/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2004 155(6)a Declaration of assistance for shares acquisition
15 Sep 2004 155(6)a Declaration of assistance for shares acquisition
12 Aug 2004 395 Particulars of mortgage/charge
12 Jul 2004 363s Return made up to 07/04/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
11 May 2003 363s Return made up to 07/04/03; full list of members
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
09 Sep 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 07/04/02; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 363s Return made up to 07/04/01; full list of members
05 Dec 2000 287 Registered office changed on 05/12/00 from: 2 hilliards court wrexham road chester CH4 9QP
26 May 2000 395 Particulars of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
11 May 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 07/04/00; full list of members
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares