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TRADEBE FAWLEY LIMITED

Company number 02786680

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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)
15 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2004 155(6)a Declaration of assistance for shares acquisition
12 Aug 2004 395 Particulars of mortgage/charge
16 Mar 2004 363s Return made up to 04/02/04; full list of members
13 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
04 Apr 2003 363s Return made up to 04/02/03; full list of members
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 AA Accounts for a small company made up to 31 December 2001
27 Feb 2002 363s Return made up to 04/02/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
13 Mar 2001 363s Return made up to 04/02/01; full list of members
26 Jul 2000 AA Accounts for a small company made up to 31 December 1999
04 Apr 2000 363s Return made up to 04/02/00; full list of members
10 Feb 2000 155(6)a Declaration of assistance for shares acquisition
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
02 Feb 2000 395 Particulars of mortgage/charge
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
06 Apr 1999 AA Accounts for a small company made up to 31 December 1997
10 Feb 1999 363s Return made up to 04/02/99; no change of members