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HERTFORD TRADE FINANCE LIMITED

Company number 02774415

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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)
06 Feb 2000 288a New director appointed
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Jan 2000 122 S-div conve 05/01/00
21 Jan 2000 287 Registered office changed on 21/01/00 from: 23,gresham gardens. London. NW11 8NX
14 Jan 2000 AA Full accounts made up to 30 June 1999
14 Jan 2000 363s Return made up to 17/12/99; full list of members
14 Jan 2000 288b Director resigned
22 Jan 1999 363s Return made up to 17/12/98; full list of members
07 Jan 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1998 AA Full accounts made up to 30 June 1998
19 Jun 1998 88(2)R Ad 26/05/98--------- £ si 375000@1=375000 £ ic 125000/500000
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1998 123 £ nc 250000/1000000 26/05/98
06 Jan 1998 363s Return made up to 17/12/97; no change of members
26 Oct 1997 AA Full accounts made up to 30 June 1997
09 Jul 1997 288a New director appointed
28 Jun 1997 395 Particulars of mortgage/charge
28 Jun 1997 395 Particulars of mortgage/charge
09 Jan 1997 288a New director appointed
09 Jan 1997 363s Return made up to 17/12/96; full list of members
21 Nov 1996 288b Director resigned
04 Nov 1996 AA Accounts for a small company made up to 30 June 1996
18 Jan 1996 363s Return made up to 17/12/95; full list of members
05 Dec 1995 AA Accounts for a small company made up to 30 June 1995
15 Aug 1995 395 Particulars of mortgage/charge