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TRADEWEST GAMES LIMITED

Company number 03801663

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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)
16 Jul 2001 225 Accounting reference date extended from 30/06/01 to 30/12/01
03 May 2001 AA Full accounts made up to 30 June 2000
27 Dec 2000 363s Return made up to 06/07/00; full list of members
27 Dec 2000 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
01 Sep 2000 88(2)R Ad 01/06/00--------- £ si 606100@1=606100 £ ic 1000/607100
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Sep 2000 123 £ nc 1000/1000000 01/06/00
17 Feb 2000 287 Registered office changed on 17/02/00 from: ernst & young rolls house 7 rolls building fetter lane london EC4A 1NL
07 Dec 1999 225 Accounting reference date shortened from 31/07/00 to 30/06/00
07 Dec 1999 88(2)R Ad 05/11/99--------- £ si 998@1=998 £ ic 2/1000
26 Aug 1999 287 Registered office changed on 26/08/99 from: c/o bernst young rolls house 7 rolls buildings london EC4A 1NL
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New secretary appointed
16 Aug 1999 288a New director appointed
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288b Director resigned
03 Aug 1999 CERTNM Company name changed midway games europe LIMITED\certificate issued on 04/08/99
23 Jul 1999 CERTNM Company name changed benchride LIMITED\certificate issued on 26/07/99
23 Jul 1999 287 Registered office changed on 23/07/99 from: 120 east road london N1 6AA
06 Jul 1999 NEWINC Incorporation