THE TRAFFORD CENTRE HOLDINGS LIMITED

Company number 03796924

Date	Type	Description	View / Download
10 Jul 2002	363a	Return made up to 28/06/02; full list of members	(6 pages)
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
22 Aug 2001	363a	Return made up to 28/06/01; full list of members	(6 pages)
22 Aug 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
18 Aug 2000	363a	Return made up to 28/06/00; full list of members	(13 pages)
13 Mar 2000	395	Particulars of mortgage/charge	(50 pages)
07 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: quay west trafford wharf road, trafford park, manchester lancashire M17 1PL	(1 page)
04 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
04 Nov 1999	88(2)P	Ad 21/10/99--------- £ si 79999998@1=79999998 £ ic 2/80000000	(2 pages)
04 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
04 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Nov 1999	123	£ nc 1000/80000000 21/10/99	(1 page)
08 Sep 1999	288a	New director appointed	(3 pages)
07 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
27 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
27 Aug 1999	288a	New director appointed	(1 page)
27 Aug 1999	288a	New director appointed	(1 page)