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TRACETAG UK LTD

Company number 04177270

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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)
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
06 Apr 2006 363s Return made up to 12/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288a New secretary appointed
12 Apr 2005 363s Return made up to 12/03/05; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 12/03/04; no change of members
22 Dec 2003 CERTNM Company name changed cypher science international lim ited\certificate issued on 22/12/03
04 Nov 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 288a New secretary appointed
11 Apr 2003 288b Secretary resigned
11 Apr 2003 363s Return made up to 12/03/03; no change of members
08 Jan 2003 288b Director resigned
23 Dec 2002 288a New director appointed
31 Oct 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
25 Sep 2001 SA Statement of affairs
25 Sep 2001 88(2)R Ad 16/08/01--------- £ si 38690@.1=3869 £ ic 851/4720
25 Sep 2001 SA Statement of affairs
25 Sep 2001 88(2)R Ad 16/08/01--------- £ si 8500@.1=850 £ ic 1/851
04 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
04 Sep 2001 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