CONTRACT TRADE FRAMES LIMITED

Company number 03468721

Date	Type	Description	View / Download
04 Apr 2002	88(2)R	Ad 30/06/01--------- £ si 5638@1	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
13 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2002	363s	Return made up to 14/11/01; full list of members	(7 pages)
20 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 5973@1=5973 £ ic 14362/20335	(2 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Sep 2001	AA	Full accounts made up to 30 November 2000	(13 pages)
14 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	123	Nc inc already adjusted 28/06/01	(1 page)
26 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
16 Feb 2001	287	Registered office changed on 16/02/01 from: the old school trelewis treharris mid glamorgan CF46 6AH	(1 page)
13 Dec 2000	363s	Return made up to 14/11/00; full list of members	(7 pages)
15 Nov 2000	395	Particulars of mortgage/charge	(4 pages)