TRADICOT LIMITED — Filings & Documents (62)
(E)Special resolution
1995-09-29 · Other
(E)Final statement of accounts
1995-09-29 · Other
(E)Return of final meeting
1995-09-29 · Other
(E)Notice of appointment of liquidators
1995-04-13 · Other
(E)Special resolution
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Declaration of solvency
1995-03-23 · Other
(E)FVIII - Annual return by certificate of no change
1994-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)Resignation letter from directors or secretaries
1992-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-09 · Memorandum & Articles
(E)Annual return
1992-03-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-03 · Other
(E)Certificate of Registration of Charge
1991-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)Certificate of Registration of Charge
1991-01-15 · Charges
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-31 · Other
(E)Certificate of Registration of Charge
1990-03-31 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Ordinary resolution
1989-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-15 · Other
(E)Ordinary resolution
1989-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-17 · Other
(E)FIB - Return of allotments
1989-10-17 · Other
(E)Resignation letter from directors or secretaries
1989-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-16 · Other
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-11 · Other
(E)Special resolution
1988-03-18 · Other
Certificate of Incorporation on Change of Name
1988-03-18 · Name Change
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-09-29 | |
| (E)Final statement of accounts | Other | 1995-09-29 | |
| (E)Return of final meeting | Other | 1995-09-29 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-13 | |
| (E)Special resolution | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Declaration of solvency | Other | 1995-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Ordinary resolution | Other | 1989-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-15 | |
| (E)Ordinary resolution | Other | 1989-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-17 | |
| (E)FIB - Return of allotments | Other | 1989-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)FIB - Return of allotments | Other | 1989-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-11 | |
| (E)Special resolution | Other | 1988-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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