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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)
02 Jun 1992 123 £ nc 19998/30000 27/05/92
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Request Document£ nc 19998/30000 27/05/92
07 May 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
17 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1987 287 Registered office changed on 11/09/87 from: 7TH floor , the graftons stamford new rd altrincham cheshire WA14 1DQ
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Request DocumentRegistered office changed on 11/09/87 from: 7TH floor , the graftons stamford new rd altrincham cheshire WA14 1DQ
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Sep 1987 CERTNM Company name changed systemshow LIMITED\certificate issued on 08/09/87
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Request DocumentCompany name changed systemshow LIMITED\certificate issued on 08/09/87
31 Jul 1987 NEWINC Incorporation