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TRADELINK WORLDWIDE LIMITED

Company number 03790357

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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)
12 Nov 2001 88(2)R Ad 18/06/01--------- £ si 250000@1=250000 £ ic 500000/750000
03 Jul 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 AA Full accounts made up to 31 December 1999
22 Aug 2000 363a Return made up to 16/06/00; full list of members
09 Feb 2000 288a New secretary appointed
09 Feb 2000 288b Secretary resigned
09 Feb 2000 88(2)R Ad 03/08/99--------- £ si 499998@1=499998 £ ic 2/500000
30 Dec 1999 288a New director appointed
23 Dec 1999 123 Nc inc already adjusted 22/07/99
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1999 288a New director appointed
04 Aug 1999 288b Director resigned
04 Aug 1999 288b Director resigned
04 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
04 Aug 1999 288a New director appointed
29 Jul 1999 MEM/ARTS Memorandum and Articles of Association
22 Jul 1999 CERTNM Company name changed burginhall 1104 LIMITED\certificate issued on 22/07/99
16 Jun 1999 NEWINC Incorporation