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TRACE SOLUTIONS LIMITED

Company number 02052844

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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)
04 Dec 1992 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
04 Dec 1992 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
04 Dec 1992 363s Return made up to 22/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/11/92; full list of members
01 Jul 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
28 Jan 1992 363b Return made up to 22/11/91; no change 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 22/11/91; no change of members
13 Aug 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
23 Apr 1991 363a Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
30 Apr 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
15 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1990 287 Registered office changed on 04/01/90 from: spectrum house 20-6 cursitor street london EC4A 1HY
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Request DocumentRegistered office changed on 04/01/90 from: spectrum house 20-6 cursitor street london EC4A 1HY
04 Jan 1990 122 S-div 08/12/89
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Request DocumentS-div 08/12/89
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
08 Dec 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Oct 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 Oct 1989 287 Registered office changed on 23/10/89 from: 18 charing cross road london WC2H 0HG
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Request DocumentRegistered office changed on 23/10/89 from: 18 charing cross road london WC2H 0HG
23 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Oct 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Oct 1989 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987