- Company Overview for TRACEGATE LIMITED (02122446)
- Filing history for TRACEGATE LIMITED (02122446)
- People for TRACEGATE LIMITED (02122446)
- More for TRACEGATE LIMITED (02122446)
| 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) |
|---|---|---|---|
| 07 Nov 1991 | 363a |
Return made up to 31/10/91; full list of members
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|
Request DocumentReturn made up to 31/10/91; full list of members |
| 14 Oct 1991 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
| 30 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 07 Dec 1990 | 363 |
Return made up to 17/12/90; full list of members
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|
Request DocumentReturn made up to 17/12/90; full list of members |
| 07 Dec 1990 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
| 10 Oct 1989 | 363 |
Return made up to 10/10/89; full list of members
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|
Request DocumentReturn made up to 10/10/89; full list of members |
| 10 Oct 1989 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
| 10 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Nov 1988 | 225(1) |
Accounting reference date shortened from 30/04 to 30/06
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|
Request DocumentAccounting reference date shortened from 30/04 to 30/06 |
| 17 Oct 1988 | 363 |
Return made up to 17/10/88; full list of members
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|
Request DocumentReturn made up to 17/10/88; full list of members |
| 17 Oct 1988 | AA |
Accounts made up to 30 June 1988
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|
Request DocumentAccounts made up to 30 June 1988 |
| 22 Aug 1988 | PUC 2 |
Wd 13/07/88 ad 22/10/87--------- £ si 864@1=864 £ ic 2/866
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|
Request DocumentWd 13/07/88 ad 22/10/87--------- £ si 864@1=864 £ ic 2/866 |
| 18 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 23 Dec 1987 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
| 23 Dec 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 27 Oct 1987 | 287 |
Registered office changed on 27/10/87 from: temple house 20 holywell row london EC2A 4JB
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|
Request DocumentRegistered office changed on 27/10/87 from: temple house 20 holywell row london EC2A 4JB |
| 26 Jun 1987 | 224 |
Accounting reference date notified as 30/04
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|
Request DocumentAccounting reference date notified as 30/04 |
| 08 May 1987 | CERTNM |
Company name changed tracegate forwarding LIMITED\certificate issued on 08/05/87
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|
Request DocumentCompany name changed tracegate forwarding LIMITED\certificate issued on 08/05/87 |
| 29 Apr 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 |
| 13 Apr 1987 | CERTINC |
Certificate of Incorporation
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|
Request DocumentCertificate of Incorporation |