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TRAD HIRE & SALES LIMITED

Company number 03491083

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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)
17 Oct 2000 169 £ ic 601000/600975 31/07/00 £ sr 25@1=25
23 Aug 2000 AA Full accounts made up to 31 March 2000
11 Feb 2000 288a New director appointed
17 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 AA Full accounts made up to 31 March 1999
08 Feb 1999 363s Return made up to 12/01/99; full list of members
17 Dec 1998 MISC Amending form 88(2)r
10 Dec 1998 288c Director's particulars changed
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1998 395 Particulars of mortgage/charge
24 Aug 1998 88(2)R Ad 01/07/98--------- £ si 600000@1=600000 £ ic 1000/601000
21 Apr 1998 88(2)R Ad 27/02/98--------- £ si 998@1=998 £ ic 2/1000
21 Apr 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
21 Apr 1998 123 Nc inc already adjusted 27/02/98
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1998 288b Secretary resigned
18 Apr 1998 288b Director resigned
18 Apr 1998 288a New secretary appointed;new director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
28 Feb 1998 395 Particulars of mortgage/charge
28 Jan 1998 288a New secretary appointed;new director appointed
20 Jan 1998 287 Registered office changed on 20/01/98 from: crwys house 33 crwys road cardiff CF2 4YF