ROSSTRADE LIMITED

Company number 03096510

Date	Type	Description	View / Download
05 Oct 1998	363s	Annual return made up to 30/08/98	(4 pages)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(2 pages)
29 Sep 1997	363s	Annual return made up to 30/08/97	(4 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB	(1 page)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FE	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288a	New director appointed	(1 page)
04 Dec 1996	288a	New director appointed	(1 page)
27 Sep 1996	363s	Annual return made up to 30/08/96	(4 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1996	287	Registered office changed on 13/06/96 from: 174-180 old street london EC1V 9BP	(1 page)
13 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	Director resigned	(2 pages)
16 Oct 1995	288	Secretary resigned	(2 pages)
16 Oct 1995	288	Secretary resigned	(2 pages)
16 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
13 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)