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TRACE SYSTEMS MANAGEMENT LIMITED

Company number 03177694

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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 Sep 2002 AA Total exemption small company accounts made up to 31 March 2000
29 Mar 2002 363s Return made up to 26/03/01; full list of members
26 Mar 2002 363s Return made up to 26/03/02; full list of members
26 Mar 2002 363(288) Director's particulars changed
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17 Oct 2001 288b Secretary resigned
17 Oct 2001 288a New secretary appointed
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Feb 2001 88(2)R Ad 07/02/01--------- £ si 2@1=2 £ ic 2/4
25 Apr 2000 AA Accounts for a small company made up to 31 March 1999
21 Apr 2000 363s Return made up to 26/03/00; full list of members
17 May 1999 363s Return made up to 26/03/99; no change of members
27 Nov 1998 AA Accounts for a small company made up to 31 March 1998
27 Nov 1998 AA Accounts for a small company made up to 31 March 1997
18 Aug 1998 363s Return made up to 26/03/98; no change of members
06 Jun 1997 363s Return made up to 26/03/97; full list of members
16 Apr 1996 288 Secretary resigned
16 Apr 1996 288 Director resigned
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New secretary appointed
16 Apr 1996 287 Registered office changed on 16/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Mar 1996 NEWINC Incorporation