Companies House does not verify the accuracy of the information filed

Advanced company search

TRACE ONE (UK) LIMITED

Company number 03088831

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jan 2006	CERTNM	Company name changed qsa LIMITED\certificate issued on 17/01/06	View PDF Company name changed qsa LIMITED\certificate issued on 17/01/06 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
26 Aug 2005	363s	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 232286@.1=23228 £ ic 158806/182034	View PDF Ad 25/03/04--------- £ si 232286@.1=23228 £ ic 158806/182034 - link opens in a new window - 4 pages (4 pages)
02 Apr 2004	88(2)R	Ad 07/02/03-24/11/03 £ si 4982@.1	View PDF Ad 07/02/03-24/11/03 £ si 4982@.1 - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
09 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	363s	Return made up to 31/07/03; full list of members	View PDF Return made up to 31/07/03; full list of members - link opens in a new window - 14 pages (14 pages)
02 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
26 Apr 2003	MISC	Amending 882 iss 01/11/02	View PDF Amending 882 iss 01/11/02 - link opens in a new window - 4 pages (4 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?