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TRACE COMMUNICATIONS LIMITED

Company number 01566626

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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 Mar 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
01 Mar 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
27 Jul 1989 287 Registered office changed on 27/07/89 from: 53 farrington road london EC1M 3JB
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Request DocumentRegistered office changed on 27/07/89 from: 53 farrington road london EC1M 3JB
29 Jun 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
29 Jun 1989 122 S-div
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10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
20 Mar 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
17 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1988 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
28 Mar 1988 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
25 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Feb 1988 287 Registered office changed on 11/02/88 from: unit 1 old station road great dunmow essex CM6 1EJ
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Request DocumentRegistered office changed on 11/02/88 from: unit 1 old station road great dunmow essex CM6 1EJ
11 Feb 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Feb 1988 287 Registered office changed on 11/02/88 from: new gotch house 32-38 scrutton street london EC2A 4SS
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Request DocumentRegistered office changed on 11/02/88 from: new gotch house 32-38 scrutton street london EC2A 4SS
11 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Feb 1988 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
15 Jan 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
15 Jan 1988 363 Return made up to 19/11/87; full list of members
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Request DocumentReturn made up to 19/11/87; full list of members
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
18 Mar 1987 363 Return made up to 17/12/86; full list of members
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 17/12/86; full list of members