TRADESPOOLS LIMITED

Company number 03290382

Date	Type	Description	View / Download
12 Jan 1998	363s	Return made up to 11/12/97; full list of members	(6 pages)
12 Jan 1998	353	Location of register of members	(1 page)
12 Jan 1998	190	Location of debenture register	(1 page)
14 Nov 1997	AA	Full accounts made up to 31 July 1997	(16 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
18 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 1997	88(2)R	Ad 30/07/97--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
18 Aug 1997	123	£ nc 100/50000 30/07/97	(1 page)
04 Aug 1997	288a	New director appointed	(2 pages)
25 Mar 1997	225	Accounting reference date shortened from 31/12/97 to 31/07/97	(1 page)
21 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
19 Mar 1997	CERTNM	Company name changed quayshelfco 589 LIMITED\certificate issued on 20/03/97	(2 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
12 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
11 Dec 1996	NEWINC	Incorporation	(24 pages)

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