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TRACE GROUP LIMITED

Company number 02388822

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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)
10 Jan 1991 88(2)R Ad 19/12/90--------- premium £ si 102923@.05=5146 £ ic 641944/647090
07 Jan 1991 169 £ ic 647090/641944 19/12/90 £ sr 102923@.05=5146
14 Dec 1990 363 Return made up to 31/10/90; bulk list available separately
14 Dec 1990 AA Full group accounts made up to 31 May 1989
25 Jun 1990 88(3) Particulars of contract relating to shares
25 Jun 1990 88(2)O Ad 13/06/89--------- premium £ si 10060000@.05
23 Mar 1990 SA Statement of affairs
23 Mar 1990 88(2)O Ad 15/01/90--------- £ si 26152@.05
27 Feb 1990 AA Initial accounts made up to 30 November 1989
23 Jan 1990 88(2)O Ad 08/12/89--------- £ si 15652@.05
23 Jan 1990 SA Statement of affairs
22 Jan 1990 88(2)P Ad 15/01/90--------- £ si 26152@.05=1307 £ ic 537198/538505
16 Jan 1990 88(2)P Ad 08/12/89--------- £ si 15652@.05=782 £ ic 536416/537198
10 Jan 1990 88(2)R Ad 18/12/89--------- premium £ si 84590@.05=4229 £ ic 532187/536416
10 Jan 1990 169 £ ic 536416/532187 18/12/89 £ sr 84590@.05=4229
21 Aug 1989 SA Statement of affairs
26 Jul 1989 287 Registered office changed on 26/07/89 from: 53 farringdon road london EC1M 3JB
21 Jul 1989 PROSP Listing of particulars
20 Jul 1989 88(2)C Wd 19/07/89 ad 19/06/89--------- £ si 667300@.05=33365 £ ic 51/33416
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/07/89 ad 19/06/89--------- £ si 667300@.05=33365 £ ic 51/33416
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jun 1989 88(2)R Wd 16/06/89 ad 13/06/89--------- £ si 1006@.05=50 £ ic 1/51
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1989 224 Accounting reference date notified as 31/05
16 Jun 1989 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow