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TELETRADER.COM LTD.

Company number 03963324

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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)
02 Nov 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363s Return made up to 29/03/05; full list of members
10 Mar 2005 288c Secretary's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: 3RD floor 63 lincolns inn fields london WC2A 3LQ
16 Nov 2004 288a New director appointed
16 Nov 2004 288b Director resigned
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Apr 2004 363s Return made up to 29/03/04; full list of members
12 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Apr 2003 363s Return made up to 29/03/03; full list of members
04 Mar 2003 AA Full accounts made up to 31 December 2001
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
05 Apr 2002 363s Return made up to 29/03/02; full list of members
05 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Feb 2002 288b Secretary resigned
02 Jan 2002 363s Return made up to 29/03/01; full list of members
02 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Dec 2001 88(2)R Ad 23/11/00--------- £ si 4999900@.01=49999 £ ic 1/50000
28 Dec 2001 122 S-div 23/11/00
28 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 23/11/00
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Request DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2001 123 £ nc 1000/50000 23/11/00