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TRADE CREDIT FINANCE GB LIMITED

Company number 03882637

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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)
07 Feb 2004 AA Full accounts made up to 31 March 2003
19 Dec 2003 363s Return made up to 24/11/03; full list of members
13 Jan 2003 AA Full accounts made up to 31 March 2002
17 Dec 2002 363s Return made up to 24/11/02; full list of members
17 Dec 2002 363(288) Secretary's particulars changed
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28 Dec 2001 363s Return made up to 24/11/01; full list of members
28 Dec 2001 363(287) Registered office changed on 28/12/01
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Request DocumentRegistered office changed on 28/12/01
28 Dec 2001 363(353) Location of register of members address changed
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15 Nov 2001 AA Full accounts made up to 31 March 2001
11 Dec 2000 363s Return made up to 24/11/00; full list of members
08 Feb 2000 CERTNM Company name changed pco 230 LIMITED\certificate issued on 09/02/00
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 27/01/00
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06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/01/00
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06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/01/00
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06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/01/00
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06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/01/00
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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06 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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06 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Feb 2000 123 £ nc 1000/2000000 27/01/00
06 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
06 Feb 2000 287 Registered office changed on 06/02/00 from: first floor,bouverie house 154 fleet street london EC4A 2JD
06 Feb 2000 288b Director resigned
06 Feb 2000 288b Secretary resigned