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TRADESOURCE LIMITED

Company number 03244599

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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)
24 Dec 1996 MA Memorandum and Articles of Association
24 Dec 1996 88(2)R Ad 19/12/96--------- £ si 74999@1=74999 £ ic 58251/133250
24 Dec 1996 88(2)R Ad 19/12/96--------- £ si 825000@.01=8250 £ si 50000@1=50000 £ ic 1/58251
24 Dec 1996 288b Secretary resigned
24 Dec 1996 288b Director resigned
24 Dec 1996 288a New director appointed
24 Dec 1996 288a New director appointed
24 Dec 1996 288a New director appointed
24 Dec 1996 288a New secretary appointed;new director appointed
24 Dec 1996 287 Registered office changed on 24/12/96 from: 5/7 the lakes northampton northamptonshire NN4 7SH
24 Dec 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
24 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
24 Dec 1996 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
24 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Dec 1996 123 £ nc 1000/133250 19/12/96
02 Sep 1996 NEWINC Incorporation