FINDMYPAST LIMITED

Company number 04369607

Date	Type	Description	View / Download
25 Oct 2006	CERTNM	Company name changed TRACE2 LIMITED\certificate issued on 25/10/06	(2 pages)
20 Jul 2006	AA	Full accounts made up to 30 April 2005	(18 pages)
24 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Feb 2006	363a	Return made up to 07/02/06; full list of members	(2 pages)
25 Oct 2005	288a	New director appointed	(1 page)
18 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: pinnacle house 17-25 hartfield road london SW19 3SE	(1 page)
16 May 2005	AUD	Auditor's resignation	(1 page)
15 Apr 2005	288a	New secretary appointed	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	363s	Return made up to 07/02/05; full list of members	(2 pages)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(14 pages)
25 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Nov 2004	288a	New director appointed	(3 pages)
11 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2004	363a	Return made up to 07/02/04; full list of members	(2 pages)
31 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
29 Aug 2003	88(2)R	Ad 05/03/03--------- £ si 99980@.1=9998 £ ic 2/10000	(2 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 2003	363a	Return made up to 07/02/03; full list of members	(2 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next