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TRADE FITTING & MAINTENANCE LIMITED

Company number 03435818

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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)
01 Oct 2002 363(288) Director's particulars changed
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12 Oct 2001 363s Return made up to 18/09/01; full list of members
11 Oct 2001 AA Accounts for a small company made up to 31 October 2000
22 Sep 2000 363s Return made up to 18/09/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 31 October 1999
27 Sep 1999 363a Return made up to 18/09/99; no change of members
13 Aug 1999 AA Accounts for a small company made up to 31 October 1998
29 Sep 1998 363s Return made up to 18/09/98; full list of members
10 Mar 1998 225 Accounting reference date extended from 30/09/98 to 31/10/98
27 Dec 1997 395 Particulars of mortgage/charge
17 Dec 1997 MA Memorandum and Articles of Association
17 Dec 1997 88(2)R Ad 20/11/97--------- £ si 998@1=998 £ ic 2/1000
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1997 123 £ nc 100/1000 14/10/97
24 Nov 1997 MA Memorandum and Articles of Association
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Secretary resigned;director resigned
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New secretary appointed;new director appointed
18 Nov 1997 287 Registered office changed on 18/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1997 CERTNM Company name changed T.F.M. (1997) LIMITED\certificate issued on 11/11/97
22 Oct 1997 CERTNM Company name changed hunterfell LIMITED\certificate issued on 23/10/97