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I.M. TRADE ASSIST LIMITED

Company number 03304404

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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)
10 Jan 2004 AUD Auditor's resignation
13 Aug 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 288b Director resigned
27 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director resigned
07 Aug 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 20/01/02; full list of members; amend
18 Jun 2002 88(2)R Ad 14/07/99--------- £ si 99900@1
18 Jun 2002 123 Nc inc already adjusted 14/07/99
18 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
18 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002 288b Director resigned
25 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Aug 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 20/01/00; full list of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 123 £ nc 10000/100000 14/07/99
25 Jan 1999 363s Return made up to 20/01/99; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 288c Director's particulars changed
16 Feb 1998 363s Return made up to 20/01/98; full list of members
22 Oct 1997 288a New director appointed
12 May 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97