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TRAMP LIMITED

Company number 04344197

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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)
05 Jan 2005 363a Return made up to 21/12/04; full list of members
23 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
18 May 2004 244 Delivery ext'd 3 mth 31/12/03
29 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
09 Jan 2004 363a Return made up to 21/12/03; full list of members
17 Jan 2003 363a Return made up to 21/12/02; full list of members
23 Jul 2002 122 Nc dec already adjusted 16/05/02
23 Jul 2002 122 Nc dec already adjusted 16/05/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Jul 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.
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23 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 123 Eur nc 0/500000 16/05/02
23 Jul 2002 169 £ ic 100/0 16/05/02 £ sr 100@1=100
14 Jul 2002 244 Delivery ext'd 3 mth 31/12/02
14 Jul 2002 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.
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14 Jul 2002 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
14 Jul 2002 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
14 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2002 88(2)R Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100
07 Jan 2002 288b Secretary resigned
21 Dec 2001 NEWINC Incorporation