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TRACEMOUNT PROPERTIES LIMITED

Company number 02196724

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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)
02 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
22 Sep 1989 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
22 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 363 Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members
23 May 1989 287 Registered office changed on 23/05/89 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 23/05/89 from: 1-3 leonard street london EC2A 4AQ
28 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1987 NEWINC Incorporation