9524 TRADING

Company number 02106632

Date	Type	Description	View / Download
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
26 Mar 1999	288c	Director's particulars changed	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: forum bowl longfellow road coventry CV2 5HD	(1 page)
02 Feb 1999	AA	Accounts made up to 31 December 1997	(19 pages)
13 Jan 1999	123	Nc inc already adjusted 30/12/98	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
31 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
29 Oct 1998	288a	New director appointed	(2 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Accounts made up to 31 December 1996	(17 pages)
30 Oct 1997	363s	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
09 Oct 1996	AA	Accounts made up to 31 December 1995	(18 pages)
15 May 1996	288	Director resigned	(1 page)
12 May 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
12 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Nov 1995	288	New director appointed	(2 pages)