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STOCKTRACE LTD

Company number 06877520

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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)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 71,945	View PDF Statement of capital following an allotment of shares on 15 November 2011 GBP 71,945 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company to increrase its share capital to 100000 of £1 each 06/12/2010	View PDF Resolutions RES13 ‐ Company to increrase its share capital to 100000 of £1 each 06/12/2010 - link opens in a new window - 1 page (1 page)
04 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Feb 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
02 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Feb 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 34,650	View PDF Statement of capital following an allotment of shares on 7 December 2010 GBP 34,650 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 34,650	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 34,650 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AP01	Appointment of Edward William Eden Andrewes as a director	View PDF Appointment of Edward William Eden Andrewes as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AP01	Appointment of Angus Stormonth Darling as a director	View PDF Appointment of Angus Stormonth Darling as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 31,650	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 31,650 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM02	Termination of appointment of Stanley Hulme as a secretary	View PDF Termination of appointment of Stanley Hulme as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AA01	Current accounting period extended from 30 April 2010 to 30 September 2010	View PDF Current accounting period extended from 30 April 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	TM02	Termination of appointment of Sdg Registrars Limited as a secretary	View PDF Termination of appointment of Sdg Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2010	CERTNM	Company name changed stock trace PLC\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-03-16	View PDF Company name changed stock trace PLC\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-03-16 - link opens in a new window - 2 pages (2 pages)

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