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FINANCIAL TRADEWARE LIMITED

Company number 03484416

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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)
21 Dec 2007 363a Return made up to 16/12/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 16/12/06; full list of members
14 Nov 2006 288a New secretary appointed
13 Nov 2006 288b Secretary resigned
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
16 Aug 2006 AA Full accounts made up to 31 December 2005
05 May 2006 AUD Auditor's resignation
12 Jan 2006 288b Director resigned
10 Jan 2006 363s Return made up to 16/12/05; full list of members
10 Jan 2006 363(288) Director's particulars changed
26 Oct 2005 SA Statement of affairs
26 Oct 2005 88(2)R Ad 10/08/05--------- £ si 1291330@1=1291330 £ ic 2708670/4000000
24 Oct 2005 123 Nc inc already adjusted 10/08/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 395 Particulars of mortgage/charge
24 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
01 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
11 Jan 2005 363s Return made up to 16/12/04; full list of members
11 Jan 2005 363(288) Director's particulars changed
25 May 2004 88(2)R Ad 31/03/04--------- £ si 708670@1=708670 £ ic 2000000/2708670
25 May 2004 123 Nc inc already adjusted 31/03/04
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital