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TRADE SALE LTD

Company number 03462824

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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)
28 Sep 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	View PDF Accounting reference date extended from 30/11/98 to 30/04/99 - link opens in a new window - 1 page (1 page)
18 Nov 1998	363s	Return made up to 10/11/98; full list of members	View PDF Return made up to 10/11/98; full list of members - link opens in a new window - 5 pages (5 pages)
09 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	287	Registered office changed on 09/01/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN	View PDF Registered office changed on 09/01/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN - link opens in a new window - 1 page (1 page)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	88(2)R	Ad 10/11/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 10/11/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	123	£ nc 100/50000 10/11/97	View PDF £ nc 100/50000 10/11/97 - link opens in a new window - 1 page (1 page)
27 Nov 1997	CERTNM	Company name changed olmos services LIMITED\certificate issued on 28/11/97	View PDF Company name changed olmos services LIMITED\certificate issued on 28/11/97 - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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