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TRADE CITY BRISTOL LIMITED

Company number 04217614

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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 May 2002 288a New director appointed
16 May 2002 288a New director appointed
15 May 2002 88(2)R Ad 12/04/02--------- £ si 160000@1=160000 £ ic 1/160001
15 May 2002 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
15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 123 £ nc 100/180000 12/04/02
26 Apr 2002 288a New director appointed
25 Apr 2002 155(6)a Declaration of assistance for shares acquisition
22 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 AA Full accounts made up to 31 December 2001
30 Oct 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 DocumentResolutions
30 Oct 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 DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2001 MA Memorandum and Articles of Association
15 Jun 2001 288a New secretary appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Secretary resigned
15 Jun 2001 287 Registered office changed on 15/06/01 from: mitre house 160 aldersgate street london EC1A 4DD
15 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01