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TELEMARK TRADE UK LIMITED

Company number 03026175

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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 Feb 2001 363s Return made up to 24/02/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
14 Mar 2000 363s Return made up to 24/02/00; full list of members
16 Oct 1999 395 Particulars of mortgage/charge
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
16 Mar 1999 363s Return made up to 24/02/99; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 March 1998
31 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1998 123 £ nc 10000/100000 23/03/98
16 Mar 1998 363s Return made up to 24/02/98; full list of members
07 Jan 1998 88(2)R Ad 17/12/97--------- £ si 9997@1=9997 £ ic 3/10000
07 Jan 1998 123 Nc inc already adjusted 15/12/97
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jan 1998 AA Accounts for a small company made up to 31 March 1997
12 Mar 1997 363s Return made up to 24/02/97; no change of members
12 Mar 1997 363(288) Director's particulars changed
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06 Nov 1996 AA Accounts for a small company made up to 31 March 1996
03 Apr 1996 363s Return made up to 24/02/96; full list of members
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1995 88(2)R Ad 18/04/95--------- £ si 3@1=3 £ ic 2/5
26 Apr 1995 224 Accounting reference date notified as 31/03
30 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
23 Mar 1995 288 Director resigned;new director appointed