Advanced company searchLink opens in new window

TREDIA EUROPE LIMITED

Company number 04094455

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Director resigned
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 2 dirs app 2 dirs term 22/06/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 02/03/04
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
28 Oct 2003 363s Return made up to 23/10/03; full list of members
24 Jun 2003 AA Full accounts made up to 31 December 2002
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
11 May 2003 288a New secretary appointed
11 May 2003 288b Secretary resigned
27 Oct 2002 363s Return made up to 23/10/02; full list of members
27 Oct 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
18 Sep 2002 287 Registered office changed on 18/09/02 from: bow bells house bread street london EC4M 9BQ
09 Sep 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 88(2)R Ad 10/12/01--------- £ si 599999@1=599999 £ ic 1/600000
14 Dec 2001 123 Nc inc already adjusted 07/12/01
14 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
14 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital