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TRACE-IN-METAL LTD

Company number 07765396

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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)
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 987.32
21 Nov 2012 MISC Form 122 sub division
09 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
08 Nov 2012 AP01 Appointment of Frank Kirk as a director
08 Nov 2012 AP01 Appointment of Mr Matthew James Dodson as a director
08 Nov 2012 AP03 Appointment of Berit Anette Margareta Wahlgren as a secretary
08 Nov 2012 AP01 Appointment of Ms Berit Anette Wahlgren as a director
08 Nov 2012 AP01 Appointment of Bo Sven Gunnar Janzon as a director
08 Nov 2012 AP01 Appointment of Mr John Minary as a director
05 Nov 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 980
16 Jul 2012 CERTNM Company name changed we-find-it-4-u LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution
13 Jul 2012 AD01 Registered office address changed from Newtown House 38 Newtown Road Liphook Hants GU30 7DX United Kingdom on 13 July 2012
13 Jul 2012 TM01 Termination of appointment of John Nicol as a director
07 Sep 2011 NEWINC Incorporation