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TRACE ISYS LIMITED

Company number 01184694

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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)
01 Aug 2008 288b Appointment terminated director carole moore
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 155(6)b Declaration of assistance for shares acquisition
23 Oct 2007 155(6)b Declaration of assistance for shares acquisition
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2007 395 Particulars of mortgage/charge
18 Jun 2007 AA Full accounts made up to 31 May 2006
21 Feb 2007 363a Return made up to 28/12/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 May 2005
12 Jan 2006 363a Return made up to 28/12/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 May 2004
25 Jan 2005 363s Return made up to 28/12/04; full list of members
12 Jul 2004 288c Director's particulars changed
12 Jul 2004 288c Director's particulars changed
16 Feb 2004 AA Full accounts made up to 31 May 2003
12 Jan 2004 363s Return made up to 28/12/03; full list of members
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 AA Full accounts made up to 31 May 2002