TRADEBE ENVIRONMENTAL SERVICES LIMITED

Company number 03873993

Date	Type	Description	View / Download
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	123	Nc inc already adjusted 05/02/03	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Dec 2002	363s	Return made up to 09/11/02; full list of members	(7 pages)
03 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
28 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
15 Jan 2002	363s	Return made up to 09/11/01; full list of members	(6 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Dec 2000	363s	Return made up to 09/11/00; full list of members	(6 pages)
28 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
23 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 1409999@1=1409999 £ si 166592@.01=1665 £ ic 1/1411665	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
10 Feb 2000	123	£ nc 1000/1421665 28/01/00	(1 page)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)