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TRADE EFFLUENT SERVICES LIMITED

Company number 02587315

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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)
19 Aug 2003 169 £ ic 44550/22500 01/05/03 £ sr 220500@.1=22050
19 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2003 169 £ ic 47050/44550 01/05/03 £ sr 25000@.1=2500
31 Jul 2003 287 Registered office changed on 31/07/03 from: 1 pluto house, high street, tattenhall, chester cheshire CH3 9PX
22 May 2003 363a Return made up to 01/03/03; full list of members; amend
04 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 169 £ sr 4500@.1 20/01/03
04 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director resigned
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Jun 2002 288b Director resigned
29 Mar 2002 363s Return made up to 01/03/02; full list of members
29 Mar 2002 288a New director appointed
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
02 Apr 2001 363s Return made up to 01/03/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
29 Nov 2000 88(2)R Ad 31/03/00--------- £ si 465500@.1=46550 £ ic 950/47500
29 Nov 2000 122 Div 31/03/00
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Nov 2000 123 £ nc 1000/100000 31/03/00
03 Apr 2000 363s Return made up to 01/03/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999