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TRAFECO SYSTEMS LIMITED

Company number 03513461

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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)
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288b Secretary resigned
16 Aug 2001 288b Director resigned
14 Mar 2001 AA Full accounts made up to 28 February 2000
29 Feb 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 2000 88(2)R Ad 19/03/99--------- £ si 2263@1=2263 £ ic 2265/4528
25 Feb 2000 123 Nc inc already adjusted 27/01/00
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 2000 AA Full accounts made up to 28 February 1999
21 Jan 2000 287 Registered office changed on 21/01/00 from: 36A duke street brighton BN1 1AG
21 Jan 2000 363s Return made up to 19/02/99; full list of members
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Secretary resigned
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288a New director appointed
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Secretary resigned
19 Mar 1999 288b Director resigned
19 Mar 1999 288a New director appointed
09 Mar 1999 287 Registered office changed on 09/03/99 from: 381 kingsway hove east sussex BN3 4QD
14 Oct 1998 288a New secretary appointed
14 Oct 1998 288a New director appointed
19 Feb 1998 NEWINC Incorporation