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TRADERIGHT LIMITED

Company number 03388433

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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)
23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 123 £ nc 40000/60000 30/06/01
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned
02 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
05 Apr 2001 AA Full accounts made up to 31 December 2000
13 Jul 2000 363s Return made up to 18/06/00; full list of members
27 Jun 2000 AA Full accounts made up to 31 December 1999
21 Jul 1999 363s Return made up to 18/06/99; full list of members
22 Apr 1999 AA Full accounts made up to 31 December 1998
28 Aug 1998 363b Return made up to 18/06/98; full list of members
28 Aug 1998 288a New secretary appointed
26 May 1998 88(2)R Ad 04/02/98--------- £ si 39998@1=39998 £ ic 2/40000
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1998 123 £ nc 100/40000 04/02/98
12 May 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
17 Apr 1998 AA Full accounts made up to 30 September 1997
27 Feb 1998 225 Accounting reference date shortened from 30/06/98 to 30/09/97
28 Oct 1997 287 Registered office changed on 28/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1997 288a New director appointed
29 Sep 1997 288a New director appointed
05 Sep 1997 288b Secretary resigned
05 Sep 1997 288b Director resigned
04 Jul 1997 CERTNM Company name changed stagdawn LIMITED\certificate issued on 07/07/97