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FEDERATED TRADING LIMITED

Company number 02958111

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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)
17 Aug 1998 363s Return made up to 12/08/98; full list of members
04 Aug 1998 288a New secretary appointed
30 Jul 1998 288b Secretary resigned
27 Jul 1998 288a New director appointed
27 Jul 1998 288b Director resigned
18 May 1998 288a New director appointed
12 May 1998 288b Director resigned
21 Aug 1997 363s Return made up to 12/08/97; change of members
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1996 288a New director appointed
07 Oct 1996 288a New secretary appointed
07 Oct 1996 288b Director resigned
07 Oct 1996 288b Secretary resigned
01 Oct 1996 CERTNM Company name changed federated security LIMITED\certificate issued on 02/10/96
26 Sep 1996 AA Accounts made up to 31 August 1996
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1996 363s Return made up to 12/08/96; no change of members
29 Nov 1995 288 New secretary appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 287 Registered office changed on 29/11/95 from: 31 corsham street london N1 6DR
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Secretary resigned
29 Nov 1995 AA Accounts made up to 31 August 1995
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1995 123 Nc inc already adjusted 22/11/95