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INTRADE CO LIMITED

Company number 02546838

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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)
22 Nov 1990 88(2)R Ad 18/10/90--------- £ si 24998@1=24998 £ ic 2/25000
22 Nov 1990 123 Nc inc already adjusted 18/10/90
22 Nov 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 CERTNM Company name changed loadreturn LIMITED\certificate issued on 09/11/90
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1990 287 Registered office changed on 24/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/10/90 from: 2 baches street london N1 6UB
23 Oct 1990 MA Memorandum and Articles of Association
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Oct 1990 NEWINC Incorporation