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TRADEWHIZ LIMITED

Company number 03896720

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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 Feb 2000 288a New director appointed
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 287 Registered office changed on 16/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
16 Feb 2000 123 Nc inc already adjusted 24/01/00
16 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1999 NEWINC Incorporation