TRAYMARK COMPONENTS LIMITED

Company number 03371014

Date	Type	Description	View / Download
27 May 1998	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
27 May 1998	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
20 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Aug 1997	CERTNM	Company name changed bayfirm LIMITED\certificate issued on 22/08/97	(2 pages)
20 Aug 1997	288b	Director resigned	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
20 Aug 1997	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
20 Aug 1997	123	Nc inc already adjusted 13/08/97	(1 page)
20 Aug 1997	88(2)R	Ad 13/08/97--------- £ si 1198@1=1198 £ ic 2/1200	(2 pages)
20 Aug 1997	88(2)R	Ad 27/06/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(3 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New secretary appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288b	Secretary resigned	(1 page)
10 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 12 york place leeds LS1 2DS	(1 page)
10 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
15 May 1997	NEWINC	Incorporation	(15 pages)

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