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TRADEBE DINNINGTON LIMITED

Company number 02617757

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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)
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
16 Aug 2004 395 Particulars of mortgage/charge
13 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
08 Aug 2003 363s Return made up to 06/06/03; 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
09 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Jun 2002 363s Return made up to 06/06/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
08 Jul 2001 363s Return made up to 06/06/01; full list of members
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 363s Return made up to 06/06/00; full list of members
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Feb 2000 155(6)a Declaration of assistance for shares acquisition
10 Feb 2000 88(2)R Ad 28/01/00--------- £ si 1@1=1 £ ic 10000/10001
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Sep 1999 AA Accounts for a small company made up to 31 December 1998