THE TRADE EXCHANGE LIMITED

Company number 02748356

Date	Type	Description	View / Download
28 Sep 2003	88(2)R	Ad 07/08/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
07 May 2003	288c	Secretary's particulars changed	(1 page)
07 May 2003	288c	Director's particulars changed	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
18 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 Dec 2002	AA	Full accounts made up to 31 January 2002	(19 pages)
20 Aug 2002	288a	New secretary appointed;new director appointed	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	225	Accounting reference date extended from 30/09/01 to 31/01/02	(1 page)
23 Oct 2001	363a	Return made up to 17/09/01; full list of members	(5 pages)
23 Oct 2001	288c	Secretary's particulars changed	(1 page)
23 Oct 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	287	Registered office changed on 14/08/01 from: first floor 48 high street burnham bucks SL1 7JR	(1 page)
25 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(9 pages)
02 Jan 2001	363a	Return made up to 17/09/00; full list of members	(5 pages)
10 Oct 2000	AUD	Auditor's resignation	(1 page)
09 Oct 2000	AUD	Auditor's resignation	(1 page)
06 Mar 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
14 Sep 1999	363s	Return made up to 17/09/99; no change of members	(4 pages)
09 Sep 1999	288c	Secretary's particulars changed	(1 page)
26 Feb 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
27 Oct 1998	363s	Return made up to 17/09/98; no change of members	(4 pages)

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