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THE TRADING GROUP LIMITED

Company number 02516715

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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)
06 Aug 1997 AA Full accounts made up to 31 March 1997
27 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 1997 363s Return made up to 28/06/97; full list of members
12 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
19 Jul 1996 363s Return made up to 28/06/96; full list of members
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Request DocumentReturn made up to 28/06/96; full list of members
19 Jun 1996 AA Full accounts made up to 30 September 1995
17 Jun 1996 288 Secretary resigned
28 Sep 1995 288 New director appointed
29 Jun 1995 395 Particulars of mortgage/charge
29 Jun 1995 403a Declaration of satisfaction of mortgage/charge
20 Jun 1995 363s Return made up to 28/06/95; full list of members
14 Mar 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 395 Particulars of mortgage/charge
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05 Jul 1994 363s Return made up to 28/06/94; no change of members
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Request DocumentReturn made up to 28/06/94; no change of members
05 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
03 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
16 Jun 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
13 Jul 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/06/92; full list of members
30 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Jul 1991 363b Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members