TRADE FABRICATION SYSTEMS LIMITED

Company number 03523092

Date	Type	Description	View / Download
18 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
03 Aug 2004	122	£ ic 261000/90000 30/06/04 £ sr 171000@1=171000	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
13 Mar 2004	363s	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Apr 2003	363s	Return made up to 06/03/03; full list of members	(6 pages)
22 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
24 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
04 Apr 2002	288a	New secretary appointed	(2 pages)
04 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
20 Mar 2001	363s	Return made up to 06/03/01; full list of members	(7 pages)
17 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Apr 2000	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
28 Mar 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	363s	Return made up to 06/03/00; full list of members	(8 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
23 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	123	Nc inc already adjusted 29/10/99	(4 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 171000@1=171000 £ ic 90000/261000	(2 pages)
22 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)