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TRADING PARTNERS HOLDINGS LIMITED

Company number 05315337

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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)
21 Feb 2005 88(2)R Ad 24/01/05--------- £ si 493080@.01=4930 £ ic 1/4931
18 Feb 2005 288a New director appointed
11 Feb 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
11 Feb 2005 123 Nc inc already adjusted 24/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares sec 320 24/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 122 S-div 24/01/05
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New secretary appointed;new director appointed
27 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned
16 Dec 2004 NEWINC Incorporation