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TRADECORP INTERNATIONAL LIMITED

Company number 03752627

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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)
02 Nov 2004 AA Total exemption full accounts made up to 30 September 2003
21 Apr 2004 363s Return made up to 15/04/04; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 363s Return made up to 15/04/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 September 2001
10 May 2002 363s Return made up to 15/04/02; full list of members
18 May 2001 363s Return made up to 15/04/01; full list of members
16 May 2001 AA Accounts for a small company made up to 30 September 2000
20 Jun 2000 363s Return made up to 15/04/00; full list of members
  • 363(287) ‐ Registered office changed on 20/06/00
20 Jun 2000 88(2)R Ad 15/04/99--------- £ si 9998@1=9998 £ ic 2/10000
17 Feb 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
09 May 1999 MEM/ARTS Memorandum and Articles of Association
04 May 1999 288b Director resigned
04 May 1999 288b Secretary resigned
04 May 1999 288a New secretary appointed
04 May 1999 288a New director appointed
04 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999 123 Nc inc already adjusted 15/04/99
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1999 NEWINC Incorporation