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TRADELINK DIRECT LIMITED

Company number 02665823

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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)
08 Sep 2003 288a New director appointed
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288b Secretary resigned
14 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
02 Jul 2003 MEM/ARTS Memorandum and Articles of Association
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 395 Particulars of mortgage/charge
23 Jun 2003 395 Particulars of mortgage/charge
23 Jun 2003 155(6)a Declaration of assistance for shares acquisition
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 288a New director appointed
20 Dec 2002 288b Director resigned
20 Dec 2002 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director resigned
17 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
17 Dec 2001 363s Return made up to 25/11/01; full list of members
11 Dec 2001 288a New director appointed
11 Dec 2001 287 Registered office changed on 11/12/01 from: southside marwick centre marwick road march cambridgeshire PE15 8PH
19 Sep 2001 AA Accounts for a medium company made up to 31 March 2001
01 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
10 Dec 2000 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2000 288b Director resigned
03 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
08 Dec 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1999 AA Accounts for a small company made up to 31 March 1998