HTG TRADING LIMITED

Company number 01828642

Date	Type	Description	View / Download
31 Jan 2000	CERTNM	Company name changed taylor freezer (uk) LIMITED\certificate issued on 31/01/00	(2 pages)
29 Nov 1999	288b	Director resigned	(1 page)
29 Nov 1999	288a	New director appointed	(3 pages)
17 Mar 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
17 Mar 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	288a	New director appointed	(3 pages)
19 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Jan 1999	288b	Director resigned	(1 page)
29 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
17 Dec 1998	395	Particulars of mortgage/charge	(15 pages)
17 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
15 Dec 1998	AUD	Auditor's resignation	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Nov 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
25 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
25 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
05 Aug 1998	AUD	Auditor's resignation	(1 page)
17 Apr 1998	AA	Full accounts made up to 31 October 1997	(16 pages)