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TRACOIN SERVICES LIMITED

Company number 03135149

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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)
06 May 1997 288a New director appointed
06 May 1997 288b Director resigned
11 Dec 1996 363s Return made up to 07/12/96; full list of members
19 Sep 1996 287 Registered office changed on 19/09/96 from: 26-28 paradise road richmond surrey TW9 1SE
02 Jul 1996 353 Location of register of members
07 Jun 1996 288 New director appointed
02 Jun 1996 288 New secretary appointed
02 Jun 1996 288 Secretary resigned
11 Mar 1996 288 Secretary resigned;new secretary appointed
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
12 Feb 1996 MEM/ARTS Memorandum and Articles of Association
01 Feb 1996 CERTNM Company name changed wellwin administration services LIMITED\certificate issued on 01/02/96
26 Jan 1996 224 Accounting reference date notified as 31/12
26 Jan 1996 88(2)R Ad 08/01/96--------- £ si 998@1=998 £ ic 2/1000
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
11 Jan 1996 288 New director appointed
04 Jan 1996 CERTNM Company name changed majorapex LIMITED\certificate issued on 05/01/96
04 Jan 1996 288 New secretary appointed;director resigned
04 Jan 1996 288 New director appointed
04 Jan 1996 287 Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU
07 Dec 1995 NEWINC Incorporation