TRADE FABRICATION SYSTEMS LIMITED

Company number 03523092

Date	Type	Description	View / Download
08 Apr 1999	363s	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
30 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
22 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Sep 1998	88(2)R	Ad 11/09/98--------- £ si 3@1=3 £ ic 2/5	(2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Sep 1998	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
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
18 Sep 1998	123	£ nc 1000/500000 11/09/98	(1 page)
11 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 1998	CERTNM	Company name changed trade fabrications systems limit ed\certificate issued on 08/06/98	(2 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 6-8 underwood street london N1 7JQ 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
30 Mar 1998	CERTNM	Company name changed wellincraft LIMITED\certificate issued on 31/03/98	(3 pages)
27 Mar 1998	288a	New director appointed 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
27 Mar 1998	288a	New secretary appointed;new director appointed 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
27 Mar 1998	288b	Secretary resigned 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
27 Mar 1998	288b	Director resigned 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
06 Mar 1998	NEWINC	Incorporation	(18 pages)