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TRADELIGHT LIMITED

Company number 07293661

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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)
15 Dec 2011 AP01 Appointment of Mr Nicholas Roy Goodyear as a director
08 Dec 2011 MEM/ARTS Memorandum and Articles of Association
08 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 67,568.00
28 Nov 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 July 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 50,000
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Sep 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 NEWINC Incorporation