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MARINE TRADER LIMITED

Company number 02714508

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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)
16 May 1997 363s Return made up to 05/05/97; no change of members
14 Nov 1996 AA Full accounts made up to 31 March 1996
04 Sep 1996 288 Director resigned
04 Sep 1996 288 Secretary resigned
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New secretary appointed
21 May 1996 363s Return made up to 05/05/96; full list of members
30 Jan 1996 AA Full accounts made up to 2 April 1995
11 May 1995 363s Return made up to 05/05/95; no change of members
05 Jan 1995 AA Full accounts made up to 3 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 363b Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members
21 Oct 1993 AA Full accounts made up to 4 April 1993
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Request DocumentFull accounts made up to 4 April 1993
14 Sep 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1993 363s Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members
01 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1992 88(2)R Ad 08/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/06/92--------- £ si 98@1=98 £ ic 2/100
18 Aug 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1992 CERTNM Company name changed trizone LIMITED\certificate issued on 23/06/92
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Request DocumentCompany name changed trizone LIMITED\certificate issued on 23/06/92
17 Jun 1992 287 Registered office changed on 17/06/92 from: reddings, oakridge lane sidcot winscombe avon BS25 1LZ
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Request DocumentRegistered office changed on 17/06/92 from: reddings, oakridge lane sidcot winscombe avon BS25 1LZ
17 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed