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TRADE CITY LIMITED

Company number 04246827

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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 10000@1=10000 £ ic 1/10001
15 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 123 £ nc 100/15000 12/04/02
26 Apr 2002 288a New director appointed
25 Apr 2002 155(6)a Declaration of assistance for shares acquisition
25 Apr 2002 155(6)b Declaration of assistance for shares acquisition
25 Apr 2002 155(6)b Declaration of assistance for shares acquisition
22 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
19 Jul 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
19 Jul 2001 288b Secretary resigned
19 Jul 2001 288b Director resigned
19 Jul 2001 287 Registered office changed on 19/07/01 from: mitre house 160 aldersgate street london EC1A 4DD
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed
19 Jul 2001 288a New director appointed
05 Jul 2001 NEWINC Incorporation