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RETRADE LIMITED

Company number 05764959

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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)
03 Dec 2008 363s Return made up to 31/03/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Jun 2007 363s Return made up to 31/03/07; full list of members
18 Apr 2007 395 Particulars of mortgage/charge
19 Dec 2006 288a New director appointed
19 Dec 2006 88(2)R Ad 24/11/06--------- £ si 1@1=1 £ ic 1/2
19 Dec 2006 128(4) Notice of assignment of name or new name to shares
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 288a New director appointed
31 Mar 2006 NEWINC Incorporation