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TRADETIMES LIMITED

Company number 02964955

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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)
28 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Oct 1994 88(2)R Ad 12/10/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/10/94--------- £ si 98@1=98 £ ic 2/100
14 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Oct 1994 287 Registered office changed on 14/10/94 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 14/10/94 from: 49 green lanes london N16 9BU
14 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation