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FIRST CLASS TRADING LIMITED

Company number 03665910

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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)
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288b Director resigned
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288a New director appointed
31 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 2000 AA Accounts made up to 30 November 1999
31 May 2000 363s Return made up to 11/11/99; full list of members
17 Aug 1999 395 Particulars of mortgage/charge
17 Aug 1999 395 Particulars of mortgage/charge
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1999 123 £ nc 1000/120000 23/07/99
16 Dec 1998 288a New secretary appointed
16 Dec 1998 288a New director appointed
18 Nov 1998 287 Registered office changed on 18/11/98 from: 25 hill road theydon bois epping essex CM16 7LX
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Secretary resigned
11 Nov 1998 NEWINC Incorporation