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TRADE POST LIMITED

Company number 02993974

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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)
13 Jan 1999 363s Return made up to 24/11/98; no change of members
18 Feb 1998 363s Return made up to 24/11/97; full list of members
29 Nov 1996 363a Return made up to 24/11/96; full list of members
26 Sep 1996 AA Accounts for a small company made up to 30 April 1996
10 Jul 1996 88(2)R Ad 19/06/96--------- £ si 45000@1=45000 £ ic 68100/113100
14 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 May 1996 123 £ nc 68100/4568100 29/04/96
14 May 1996 288 Director resigned
29 Dec 1995 88(2)R Ad 14/12/95--------- £ si 68000@1=68000 £ ic 100/68100
29 Nov 1995 363x Return made up to 24/11/95; full list of members
07 Nov 1995 123 £ nc 100/68100 11/08/95
07 Nov 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Nov 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Nov 1995 288 New director appointed
02 Nov 1995 88(2)R Ad 11/08/95--------- £ si 99@1=99 £ ic 1/100
09 Dec 1994 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
02 Dec 1994 287 Registered office changed on 02/12/94 from: 22 melton street london NW1 2BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/94 from: 22 melton street london NW1 2BW
02 Dec 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1994 NEWINC Incorporation