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COUNTYTRAC LIMITED

Company number 00845061

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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)
29 May 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Mar 1990 AA Accounts for a dormant company made up to 31 May 1989
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Request DocumentAccounts for a dormant company made up to 31 May 1989
21 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Jul 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Apr 1989 225(1) Accounting reference date shortened from 31/12 to 31/05
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Request DocumentAccounting reference date shortened from 31/12 to 31/05
20 Mar 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
20 Mar 1989 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
16 Feb 1989 CERTNM Company name changed supafitments LIMITED\certificate issued on 17/02/89
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Request DocumentCompany name changed supafitments LIMITED\certificate issued on 17/02/89
16 Jun 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
21 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Mar 1988 287 Registered office changed on 25/03/88 from: 296 penistone road sheffield S6 2FT south yorkshire
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Request DocumentRegistered office changed on 25/03/88 from: 296 penistone road sheffield S6 2FT south yorkshire
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
21 Aug 1986 363 Return made up to 29/07/86; full list of members
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Request DocumentReturn made up to 29/07/86; full list of members
29 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1974 MISC Memorandum of association
08 Apr 1965 NEWINC Incorporation