NOTRADE LTD

Company number 04117486

Date	Type	Description	View / Download
24 Feb 2004	363(288)	Secretary's particulars changed
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
06 Nov 2003	AA	Accounts made up to 31 March 2003	(2 pages)
06 Nov 2003	288a	New secretary appointed	(2 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
04 Mar 2003	363s	Return made up to 30/11/02; full list of members	(6 pages)
04 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
30 Dec 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	AA	Accounts made up to 31 March 2002	(2 pages)
18 Feb 2002	363s	Return made up to 30/11/01; full list of members	(6 pages)
18 Feb 2002	363(288)	Secretary resigned 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 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
22 Jan 2001	MA	Memorandum and Articles of Association	(5 pages)
22 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Jan 2001	CERTNM	Company name changed nowtrade LIMITED\certificate issued on 12/01/01	(2 pages)