TRACE TECHNOLOGIES LTD

Company number 04577903

Date	Type	Description	View / Download
14 Jun 2007	288a	New secretary appointed	(1 page)
02 Mar 2007	363s	Return made up to 30/10/06; full list of members	(7 pages)
23 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: unit 18, optic technium ffordd william morgan st asaph business park st asaph LL17 0JD	(1 page)
23 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 333@.01=3 £ ic 163/166	(2 pages)
23 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 6333@.01=63 £ ic 100/163	(2 pages)
23 Jan 2007	122	S-div 12/01/07	(2 pages)
23 Jan 2007	123	Nc inc already adjusted 12/01/07	(2 pages)
23 Jan 2007	MISC	Minutes of meeting regarding res	(4 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Ro changed 12/01/07
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 51 high meadows romiley stockport SK6 4QE	(1 page)
14 Jul 2006	AA	Accounts made up to 31 January 2006	(2 pages)
21 Nov 2005	363s	Return made up to 30/10/05; full list of members	(7 pages)
23 Mar 2005	AA	Accounts made up to 31 January 2005	(1 page)
29 Dec 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
18 Mar 2004	AA	Accounts made up to 31 January 2004	(1 page)
31 Dec 2003	363s	Return made up to 30/10/03; full list of members	(7 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
04 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/01/04	(1 page)
26 Nov 2002	88(2)R	Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)