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TRADEROUTES FINANCE LIMITED

Company number 02771562

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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)
05 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Dec 1995 363s Return made up to 07/12/95; full list of members
04 Dec 1995 287 Registered office changed on 04/12/95 from: c/o shears & partners, 149 cleveland street, london, W1P 5PH
18 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1995 363s Return made up to 07/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; full list of members
03 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Feb 1994 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
21 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1993 287 Registered office changed on 15/01/93 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 15/01/93 from: 110 whitchurch road, cardiff, CF4 3LY
23 Dec 1992 CERTNM Company name changed trayside LIMITED\certificate issued on 24/12/92
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Request DocumentCompany name changed trayside LIMITED\certificate issued on 24/12/92
23 Dec 1992 CERTNM Company name changed\certificate issued on 23/12/92
07 Dec 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation