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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)
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288a New director appointed
24 Apr 2002 169 £ ic 50/47 30/03/02 £ sr 3@1=3
31 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 18/12/01
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
31 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
31 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 288b Secretary resigned;director resigned
29 Jan 2002 288a New secretary appointed
02 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 18/12/01
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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 AA Accounts for a small company made up to 30 June 2001
05 Oct 2001 363a Return made up to 06/10/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 30 June 2000
20 Oct 2000 363a Return made up to 06/10/00; full list of members
20 Dec 1999 363s Return made up to 06/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/12/99
28 Oct 1999 AA Accounts for a small company made up to 30 June 1999
17 Apr 1999 AA Accounts for a small company made up to 30 June 1998
28 Oct 1998 363s Return made up to 06/10/98; no change of members
05 Dec 1997 AA Accounts for a small company made up to 30 June 1997
01 Oct 1997 363s Return made up to 06/10/97; no change of members
06 Nov 1996 395 Particulars of mortgage/charge
10 Oct 1996 AA Accounts for a small company made up to 30 June 1996
10 Oct 1996 363s Return made up to 06/10/96; full list of members
19 Dec 1995 AA Accounts for a small company made up to 30 June 1995