TRACE ONE (UK) LIMITED

Company number 03088831

Date	Type	Description	View / Download
02 Sep 1999	363s	Return made up to 08/08/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
25 Apr 1999	287	Registered office changed on 25/04/99 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD	(1 page)
18 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
05 Nov 1998	88(2)R	Ad 10/08/98--------- £ si 148220@.1=14822 £ ic 35180/50002	(2 pages)
05 Nov 1998	88(2)R	Ad 25/08/98--------- £ si 50000@.1=5000 £ ic 30180/35180	(4 pages)
05 Nov 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
05 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
05 Nov 1998	122	S-div 10/08/98	(1 page)
05 Nov 1998	123	£ nc 31000/60000 10/08/98	(1 page)
18 Aug 1998	363a	Return made up to 08/08/98; full list of members	(8 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
06 Apr 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
12 Feb 1998	288c	Director's particulars changed	(1 page)
11 Jan 1998	88(2)R	Ad 21/11/97--------- £ si 30000@1=30000 £ ic 180/30180	(2 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1998	122	£ ic 30180/180 13/10/97 £ sr 30000@1=30000	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)