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TRACEALL LIMITED

Company number SC266044

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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)
07 Nov 2005 287 Registered office changed on 07/11/05 from: 6 neukfoot lane uplawmoor east renfrewshire G78 4DH
01 Nov 2005 123 Nc inc already adjusted 28/10/05
01 Nov 2005 88(2)R Ad 28/10/05--------- £ si 70@1=70 £ ic 100/170
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
19 May 2005 363s Return made up to 05/04/05; full list of members
27 Apr 2004 88(2)R Ad 23/04/04--------- £ si 99@1=99 £ ic 1/100
14 Apr 2004 288a New secretary appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288b Secretary resigned
13 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
05 Apr 2004 NEWINC Incorporation