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UNRESTRICTED TRADING COMPANY LIMITED

Company number 03435296

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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)
20 Sep 1999 363s Return made up to 17/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1999 287 Registered office changed on 07/05/99 from: c/o harris & co 4-6 canfield place, london NW6 3BT
07 May 1999 225 Accounting reference date shortened from 30/09/99 to 31/05/99
07 Oct 1998 363s Return made up to 17/09/98; full list of members
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288a New secretary appointed
20 Nov 1997 288a New director appointed
17 Sep 1997 NEWINC Incorporation