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TRADERMADE INTERNATIONAL LIMITED

Company number 01906693

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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)
13 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 363s Return made up to 09/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/93; full list of members
05 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
09 Sep 1992 363b Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
03 Aug 1992 288 Secretary's particulars changed
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07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
15 Aug 1991 363b Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Jul 1990 287 Registered office changed on 20/07/90 from: ely house 37 dover street london W1X 3PA
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Request DocumentRegistered office changed on 20/07/90 from: ely house 37 dover street london W1X 3PA
17 Jul 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
23 May 1990 88(2)R Ad 29/03/90--------- £ si 100@1=100 £ ic 5000/5100
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Request DocumentAd 29/03/90--------- £ si 100@1=100 £ ic 5000/5100
23 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 May 1990 123 £ nc 10000/1000000 29/03/90
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Request Document£ nc 10000/1000000 29/03/90
22 Mar 1990 363 Return made up to 10/08/89; full list of members
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22 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
21 Dec 1988 CERTNM Company name changed imms software sales LIMITED\certificate issued on 22/12/88
23 Nov 1988 363 Return made up to 10/10/88; full list of members
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19 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
03 Feb 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987