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TRACKWORK INSTALLATIONS LIMITED

Company number 01794128

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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)
01 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Apr 1992 363s Return made up to 27/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/03/92; full list of members
03 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Sep 1991 363a Return made up to 03/04/91; full list of members
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Request DocumentReturn made up to 03/04/91; full list of members
28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 288 New director appointed
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24 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
24 Jun 1991 363a Return made up to 31/01/91; no change of members
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1990 288 New director appointed
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23 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
23 Apr 1990 363 Return made up to 03/04/90; full list of members
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Apr 1990 395 Particulars of mortgage/charge
22 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1989 CERTNM Company name changed industrial sidings LIMITED\certificate issued on 21/07/89
04 Jul 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
04 Jul 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Sep 1988 88(2) Wd 21/09/88 ad 24/08/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 21/09/88 ad 24/08/88--------- £ si 9998@1=9998 £ ic 2/10000
26 Sep 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000