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L.D. TRADE FINANCE LIMITED

Company number 04564558

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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)
10 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Jun 2004 173 Declaration of shares redemption:auditor's report
19 May 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 08/05/04; full list of members
23 Oct 2003 363s Return made up to 16/10/03; full list of members
26 Aug 2003 88(2)R Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 129999000/134999000
26 Aug 2003 88(2)R Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 124999000/129999000
26 Aug 2003 88(2)R Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 119999000/124999000
26 Aug 2003 88(2)R Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 114999000/119999000
26 Aug 2003 88(2)R Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 109999000/114999000
26 Aug 2003 88(2)R Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 104999000/109999000
06 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
22 Apr 2003 288b Director resigned
31 Mar 2003 288a New director appointed
18 Mar 2003 122 Nc dec already adjusted 28/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 88(2)R Ad 27/12/02--------- us$ si 80000000@1=80000000 us$ ic 24999000/104999000
13 Jan 2003 88(2)R Ad 27/12/02--------- us$ si 17000000@1=17000000 us$ ic 7999000/24999000
13 Jan 2003 88(2)R Ad 27/12/02--------- us$ si 3000000@1=3000000 us$ ic 4999000/7999000
13 Jan 2003 88(2)R Ad 24/12/02--------- us$ si 4999000@1=4999000 us$ ic 0/4999000
13 Jan 2003 128(4) Notice of assignment of name or new name to shares
13 Jan 2003 128(4) Notice of assignment of name or new name to shares
13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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