FINANCIAL TRADEWARE LIMITED

Company number 03484416

Date	Type	Description	View / Download
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Jan 2004	363s	Return made up to 16/12/03; full list of members	(9 pages)
10 Sep 2003	88(2)R	Ad 01/07/03--------- £ si 1950000@1=1950000 £ ic 50000/2000000	(2 pages)
10 Sep 2003	123	Nc inc already adjusted 01/07/03	(1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
01 May 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Dec 2002	363s	Return made up to 16/12/02; full list of members	(8 pages)
30 Dec 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
17 Dec 2002	288c	Director's particulars changed	(1 page)
28 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
01 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: 10 orange street london WC2H 7DQ	(1 page)
25 Jan 2002	363a	Return made up to 16/12/01; full list of members	(6 pages)
25 Jan 2002	288c	Director's particulars changed	(1 page)
19 Dec 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
06 Feb 2001	363a	Return made up to 16/12/00; full list of members	(6 pages)
03 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	363a	Return made up to 16/12/99; no change of members	(6 pages)