TRAC PRECISION ENGINEERING LIMITED

Company number 00606325

Date	Type	Description	View / Download
01 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2005	288a	New secretary appointed	(2 pages)
01 Jun 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 3 charnwood street derby DE1 2GY	(2 pages)
09 Feb 2005	CERTNM	Company name changed baker and birch LIMITED\certificate issued on 09/02/05	(2 pages)
14 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Agt co & 3 buy 3500 os 13/12/04	(2 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Apv pro sal agmt, lease 13/12/04	(2 pages)
29 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
30 Jun 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
06 Jun 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
11 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)