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TRAC TOOLING LIMITED

Company number 01141695

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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 Dec 2006 AA Full accounts made up to 30 June 2006
27 Oct 2006 363s Return made up to 06/10/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 June 2005
17 Oct 2005 363s Return made up to 06/10/05; full list of members
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288a New secretary appointed
22 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 395 Particulars of mortgage/charge
07 Feb 2005 363s Return made up to 06/10/04; full list of members
22 Dec 2004 169 £ ic 37/25 31/10/04 £ sr 12@1=12
02 Dec 2004 AA Full accounts made up to 30 June 2004
19 Jan 2004 363s Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2004 AA Accounts for a small company made up to 30 June 2003
07 Aug 2003 169 £ ic 40/37 31/03/03 £ sr 3@1=3
17 Feb 2003 AA Accounts for a small company made up to 30 June 2002
04 Feb 2003 169 £ ic 42/40 31/12/02 £ sr 2@1=2
08 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
08 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 169 £ ic 45/42 30/09/02 £ sr 3@1=3
30 Jul 2002 395 Particulars of mortgage/charge
30 Jul 2002 169 £ ic 47/45 30/06/02 £ sr 2@1=2
26 Jul 2002 155(6)a Declaration of assistance for shares acquisition
23 Jul 2002 395 Particulars of mortgage/charge
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Secretary resigned