TREK DIAGNOSTIC SYSTEMS LIMITED

Company number 02038515

Date	Type	Description	View / Download
03 Aug 2006	AA	Accounts made up to 31 December 2005	(15 pages)
25 Oct 2005	363s	Return made up to 28/09/05; full list of members	(7 pages)
28 Sep 2005	AA	Accounts made up to 31 December 2004	(14 pages)
30 Mar 2005	AUD	Auditor's resignation	(1 page)
19 Nov 2004	AA	Accounts made up to 31 December 2003	(14 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Oct 2004	363s	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Feb 2004	AA	Accounts made up to 31 December 2002	(14 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Oct 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
23 Jan 2003	AA	Accounts made up to 31 December 2001	(13 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Oct 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
26 Oct 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
06 Sep 2001	AA	Accounts made up to 31 December 2000	(12 pages)
31 Jan 2001	AA	Accounts made up to 31 December 1999	(13 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Oct 2000	363s	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jan 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Jan 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
27 Oct 1999	AA	Accounts made up to 31 December 1998	(13 pages)
21 Oct 1999	363s	Return made up to 28/09/99; full list of members	(6 pages)
28 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)

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