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TRAFALGAR 1805 LIMITED

Company number 03158056

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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)
15 Oct 1997 123 £ nc 1000/1001 09/10/97
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1997 363a Return made up to 13/02/97; full list of members
04 Mar 1997 288a New director appointed
25 Feb 1997 288b Director resigned
13 Feb 1997 288a New secretary appointed;new director appointed
13 Feb 1997 287 Registered office changed on 13/02/97 from: 7 pilgrim street london EC4V 6DR
13 Feb 1997 288b Secretary resigned;director resigned
13 Feb 1997 288b Secretary resigned;director resigned
06 Nov 1996 395 Particulars of mortgage/charge
02 May 1996 CERTNM Company name changed ludgate 114 LIMITED\certificate issued on 03/05/96
13 Feb 1996 NEWINC Incorporation