TRADE WINDS ST HELENA ISLAND LIMITED

Company number 04170521

Date	Type	Description	View / Download
26 Apr 2002	288a	New director appointed	(2 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
26 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
25 Jan 2002	123	Nc inc already adjusted 28/12/01	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub devide 28/12/01 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
25 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2002	122	S-div 26/12/01	(1 page)
10 Jan 2002	CERTNM	Company name changed choosestatus LIMITED\certificate issued on 10/01/02	(2 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
05 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
01 Mar 2001	NEWINC	Incorporation	(13 pages)