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TRACWARE LIMITED

Company number 03750993

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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)
15 Nov 2002 287 Registered office changed on 15/11/02 from: 32 palmers road wootton bridge ryde isle of wight PO33 4NA
27 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Jul 2002 88(2)R Ad 02/04/02--------- £ si 8981@.25=2245 £ ic 24375/26620
19 Apr 2002 123 Nc inc already adjusted 25/02/02
19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 88(2)R Ad 25/02/02--------- £ si 10000@.25=2500 £ ic 21875/24375
05 Apr 2002 AA Total exemption small company accounts made up to 30 April 2001
05 Mar 2002 123 Nc inc already adjusted 11/07/00
19 Feb 2002 288b Director resigned
31 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2001 AA Accounts for a small company made up to 30 April 2000
01 Feb 2001 395 Particulars of mortgage/charge
27 Oct 2000 395 Particulars of mortgage/charge
15 Aug 2000 88(2)R Ad 26/07/00--------- £ si 7778@.25=1944 £ ic 17500/19444
15 Aug 2000 288a New director appointed
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 2000 123 £ nc 17500/25000 11/07/00
31 May 2000 363s Return made up to 13/04/00; full list of members
11 May 2000 288a New director appointed
20 Apr 2000 88(2)R Ad 17/04/00--------- £ si 53000@.25=13250 £ ic 4250/17500
14 Mar 2000 122 S-div 06/03/00
14 Mar 2000 88(2)R Ad 06/03/00--------- £ si 16992@.25=4248 £ ic 2/4250
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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 Mar 2000 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 DocumentResolutions