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BLOOMSBURY TRADE FINANCE LIMITED

Company number 03610441

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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)
04 Nov 1999 MISC Amending 882R no allot. Ch
02 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 DocumentResolutions
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 123 £ nc 50000/99000 22/10/99
24 Aug 1999 288c Director's particulars changed
24 Aug 1999 288c Director's particulars changed
05 Jul 1999 288b Secretary resigned;director resigned
05 Jul 1999 288a New secretary appointed;new director appointed
05 Jul 1999 88(2)R Ad 01/02/99--------- £ si 49000@1=49000 £ ic 1000/50000
05 Jul 1999 123 Nc inc already adjusted 01/02/99
05 Jul 1999 MISC Egm 1/2/99
05 Jul 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 DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1999 MISC Minutes egm 1/2/99
27 May 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
06 Nov 1998 395 Particulars of mortgage/charge
15 Sep 1998 88(2)R Ad 05/08/98--------- £ si 998@1=998 £ ic 2/1000
15 Sep 1998 288b Director resigned
15 Sep 1998 288b Secretary resigned
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New secretary appointed;new director appointed
15 Sep 1998 288a New director appointed
05 Aug 1998 NEWINC Incorporation