- Company Overview for TRACE ISYS LIMITED (01184694)
- Filing history for TRACE ISYS LIMITED (01184694)
- People for TRACE ISYS LIMITED (01184694)
- Charges for TRACE ISYS LIMITED (01184694)
- More for TRACE ISYS LIMITED (01184694)
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) |
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08 Feb 1990 | AA |
Full group accounts made up to 31 May 1989
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|
Request DocumentFull group accounts made up to 31 May 1989 |
08 Feb 1990 | 363 |
Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members |
31 Jul 1989 | 287 |
Registered office changed on 31/07/89 from: 53 farringdon road london EC1M 3JB
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Request DocumentRegistered office changed on 31/07/89 from: 53 farringdon road london EC1M 3JB |
20 Jun 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
20 Jun 1989 | 88(2)R |
Wd 14/06/89 ad 13/06/89--------- £ si 251500@1=251500
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Request DocumentWd 14/06/89 ad 13/06/89--------- £ si 251500@1=251500 |
20 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jun 1989 | RESOLUTIONS |
Resolutions
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20 Jun 1989 | 123 | £ nc 500000/503000 | |
17 Mar 1989 | AA |
Full accounts made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 May 1988 |
02 Mar 1989 | 363 |
Return made up to 05/12/86; full list of members; amend
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Request DocumentReturn made up to 05/12/86; full list of members; amend |
02 Mar 1989 | 363 |
Return made up to 31/05/87; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/05/87; full list of members; amend |
02 Mar 1989 | 363 |
Return made up to 26/08/88; full list of members
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|
Request DocumentReturn made up to 26/08/88; full list of members |
26 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Dec 1988 | 88(2) |
Wd 01/12/88 ad 28/11/88--------- £ si 1500@1=1500
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|
Request DocumentWd 01/12/88 ad 28/11/88--------- £ si 1500@1=1500 |
02 Jun 1988 | 88(3) |
Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of contract relating to shares |
02 Jun 1988 | 88(2) |
Wd 19/04/88 ad 10/12/86--------- £ si 249000@1=249000
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Request DocumentWd 19/04/88 ad 10/12/86--------- £ si 249000@1=249000 |
02 Jun 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
02 Jun 1988 | RESOLUTIONS |
Resolutions
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02 Jun 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
02 Jun 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 May 1988 | AA |
Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987 |
23 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 May 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |