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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)
10 Feb 2000 155(6)b Declaration of assistance for shares acquisition
10 Feb 2000 155(6)a Declaration of assistance for shares acquisition
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
02 Feb 2000 395 Particulars of mortgage/charge
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
29 Oct 1999 AA Full accounts made up to 31 December 1998
13 May 1999 395 Particulars of mortgage/charge
23 Apr 1999 363s Return made up to 07/04/99; no change of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
07 May 1998 363s Return made up to 07/04/98; no change 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 07/04/98; no change of members
08 Sep 1997 395 Particulars of mortgage/charge
25 Jun 1997 AA Accounts for a small company made up to 31 December 1996
21 May 1997 363s Return made up to 07/04/97; full list of members
21 May 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
21 May 1997 122 £ ic 18010/18000 03/03/97 £ sr 10@1=10
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
11 Jul 1996 363s Return made up to 07/04/96; no change of members
17 Oct 1995 AA Accounts for a small company made up to 31 December 1994
15 May 1995 363s Return made up to 07/04/95; no change 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 07/04/95; no change of members
08 Apr 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995