TRAD HIRE & SALES LIMITED

Company number 03491083

Date	Type	Description	View / Download
11 Feb 2000	288a	New director appointed	(2 pages)
17 Jan 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Nov 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
08 Feb 1999	363s	Return made up to 12/01/99; full list of members	(8 pages)
17 Dec 1998	MISC	Amending form 88(2)r	(2 pages)
10 Dec 1998	288c	Director's particulars changed	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
24 Aug 1998	88(2)R	Ad 01/07/98--------- £ si 600000@1=600000 £ ic 1000/601000	(2 pages)
21 Apr 1998	88(2)R	Ad 27/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Apr 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
21 Apr 1998	123	Nc inc already adjusted 27/02/98	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Apr 1998	288b	Secretary resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
28 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
28 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 1998	287	Registered office changed on 20/01/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288b	Secretary resigned;director resigned	(1 page)