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TRAK SYSTEMS LTD

Company number 02152142

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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)
20 Jan 2006 363a Return made up to 31/12/05; full list of members
27 May 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 December 2003
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 288b Director resigned
20 Jul 2004 AUD Auditor's resignation
24 Mar 2004 AA Full accounts made up to 31 December 2002
22 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Nov 2002 AA Full accounts made up to 31 December 2001
01 Feb 2002 363s Return made up to 31/12/01; full list of members
04 Dec 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 288a New secretary appointed
20 Jun 2001 288b Secretary resigned;director resigned
25 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 88(2)R Ad 18/02/99--------- £ si 500@1=500 £ ic 30500/31000
08 Mar 2000 122 Conso div 18/02/00
19 Jan 2000 288a New director appointed
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Sep 1999 288a New director appointed
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
09 Mar 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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