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TRAKTRACE LIMITED

Company number 01939560

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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)
30 Oct 1995 363s Return made up to 06/10/95; no change of members
30 Oct 1995 363(288) Director resigned
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Request DocumentDirector resigned
11 Aug 1995 CERTNM Company name changed lloyd-howitt LIMITED\certificate issued on 14/08/95
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1994 CERTNM Company name changed melopak LIMITED\certificate issued on 28/11/94
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Request DocumentCompany name changed melopak LIMITED\certificate issued on 28/11/94
27 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Oct 1994 363s Return made up to 06/10/94; no change of members
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Request DocumentReturn made up to 06/10/94; no change of members
18 Oct 1994 363(287) Registered office changed on 18/10/94
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Request DocumentRegistered office changed on 18/10/94
22 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
15 Oct 1993 363s Return made up to 06/10/93; full list of members
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Request DocumentReturn made up to 06/10/93; full list of members
15 Oct 1993 363(288) Director's particulars changed
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23 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
20 Oct 1992 363s Return made up to 06/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/92; no change of members
20 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Nov 1991 363b Return made up to 06/10/91; no change of members
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Request DocumentReturn made up to 06/10/91; no change of members
12 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Nov 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
29 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Jan 1990 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
21 Feb 1989 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members
21 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Jun 1988 288 Director resigned
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Request DocumentDirector resigned