LOUIS DREYFUS TRADING LIMITED

Company number 01008779

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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)
11 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Jun 1990 AA Full group accounts made up to 31 December 1989
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31 May 1990 363 Return made up to 09/05/90; full list of members
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06 Mar 1990 288 Director resigned
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23 Jan 1990 288 New director appointed
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02 Nov 1989 395 Particulars of mortgage/charge
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10 Oct 1989 288 Director resigned
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15 Jun 1989 AA Full accounts made up to 31 December 1988
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13 Jun 1989 363 Return made up to 09/05/89; full list of members
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23 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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17 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1989 123 £ nc 1000000/2500000
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24 Aug 1988 288 Director resigned
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26 Jul 1988 AA Full accounts made up to 31 December 1987
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29 Jun 1988 363 Return made up to 28/04/88; full list of members
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20 May 1988 395 Particulars of mortgage/charge
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17 Jul 1987 363 Return made up to 07/05/87; full list of members
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17 Jul 1987 AA Full accounts made up to 31 December 1986
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30 Jan 1987 287 Registered office changed on 30/01/87 from: city gate house,, finsbury sq,, london EC2
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20 Jan 1987 288 New director appointed
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06 Sep 1986 288 New director appointed
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14 Dec 1981 CERTNM Company name changed\certificate issued on 14/12/81
30 May 1975 CERTNM Company name changed\certificate issued on 30/05/75
04 Nov 1974 CERTNM Company name changed\certificate issued on 04/11/74