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TRACE WORKFLOW LIMITED

Company number 02050188

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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)
06 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1989 CERTNM Company name changed computer business centres limite d\certificate issued on 22/05/89
04 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Apr 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
27 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
15 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
30 Nov 1987 PUC 2 Wd 11/11/87 ad 12/06/87--------- £ si 198800@1=198800 £ ic 2/198802
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Request DocumentWd 11/11/87 ad 12/06/87--------- £ si 198800@1=198800 £ ic 2/198802
14 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1987 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Mar 1987 287 Registered office changed on 17/03/87 from: hillgate house 26 old bailey london EC4M 7PL
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Request DocumentRegistered office changed on 17/03/87 from: hillgate house 26 old bailey london EC4M 7PL
18 Feb 1987 CERTNM Company name changed medirange LIMITED\certificate issued on 18/02/87
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Request DocumentCompany name changed medirange LIMITED\certificate issued on 18/02/87
11 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987 287 Registered office changed on 11/02/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 11/02/87 from: 124-128 city road london EC1V 2NJ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation