THE TRADE EXCHANGE LIMITED

Company number 02748356

Date	Type	Description	View / Download
28 Sep 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Jul 1998	123	Nc inc already adjusted 25/06/98	(1 page)
01 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
21 Oct 1997	363s	Return made up to 17/09/97; full list of members	(6 pages)
21 Oct 1997	288c	Secretary's particulars changed	(1 page)
21 Oct 1997	288c	Director's particulars changed	(1 page)
09 Apr 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
08 Apr 1997	287	Registered office changed on 08/04/97 from: 301 bath road cippenham slough berkshire SL1 5PR	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1996	363s	Return made up to 17/09/96; no change of members	(4 pages)
10 Jul 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
26 Sep 1995	363s	Return made up to 17/09/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
16 Dec 1994	AA	Accounts for a dormant company made up to 30 September 1994 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
16 Dec 1994	287	Registered office changed on 16/12/94 from: 9 framewood manor framewood road fulmer bucks SL2 4QR 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
10 Dec 1994	88(2)R	Ad 17/09/94--------- £ si 98@1 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
22 Sep 1994	363s	Return made up to 17/09/94; no change of members 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
14 Jun 1994	AA	Accounts for a dormant company made up to 30 September 1993 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
07 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Oct 1993	363s	Return made up to 17/09/93; full list of members 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

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