TRADE CARE LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
Certificate of Incorporation on Change of Name
1998-05-08 · Name Change
(E)Special resolution for change of name
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)Notice of registered office and any change thereof
1997-04-29 · Address Change
(E)Annual return
1996-12-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-18 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-09 · Address Change
(E)Special resolution
1990-08-10 · Other
Certificate of Incorporation on Change of Name
1990-08-10 · Name Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Annual return
1986-06-27 · Annual Return
(E)Annual return
1985-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Annual return
1984-08-03 · Annual Return
(E)Annual return
1983-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-09 · Other
(E)Notice of registered office and any change thereof
1982-10-09 · Address Change
(E)Special resolution
1982-10-09 · Other
(E)Annual return
1982-05-03 · Annual Return
(E)Annual return
1981-06-11 · Annual Return
(E)Annual return
1981-06-11 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
(E)FIB - Return of allotments
1978-02-23 · Other
(E)Notice of registered office and any change thereof
1977-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-02 · Other
(E)Memorandum & Articles of Association
1977-10-25 · Memorandum & Articles
(E)Statutory Declaration
1977-10-25 · Other
Certificate of Incorporation
1977-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-08 | |
| (E)Special resolution for change of name | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-09 | |
| (E)Special resolution | Other | 1990-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-08-03 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-09 | |
| (E)Special resolution | Other | 1982-10-09 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FIB - Return of allotments | Other | 1978-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-25 | |
| (E)Statutory Declaration | Other | 1977-10-25 | |
| Certificate of Incorporation | Incorporation | 1977-10-25 |
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