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TRADEBALANCE LIMITED

Company number 03569103

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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)
06 Feb 2002 AA Accounts made up to 31 May 2001
12 Jun 2001 363s Return made up to 22/05/01; full list of members
12 Jun 2001 363(287) Registered office changed on 12/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/01
26 Mar 2001 AA Accounts made up to 31 May 2000
09 Jun 2000 363s Return made up to 22/05/00; full list of members
09 Jun 2000 363(288) 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 DocumentDirector's particulars changed
20 Mar 2000 AA Accounts made up to 31 May 1999
13 Mar 2000 287 Registered office changed on 13/03/00 from: gibb chambers 52 westgate road newcastle upon tyne NE1 5XU
17 Jun 1999 363s Return made up to 22/05/99; full list of members
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1998 123 £ nc 100/1000000 03/11/98
23 Nov 1998 287 Registered office changed on 23/11/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288b Secretary resigned
22 May 1998 NEWINC Incorporation