- Company Overview for TRAX LIMITED (02273540)
- Filing history for TRAX LIMITED (02273540)
- People for TRAX LIMITED (02273540)
- More for TRAX LIMITED (02273540)
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) |
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31 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
13 Mar 1992 | 363s |
Return made up to 24/12/91; full list of members
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Request DocumentReturn made up to 24/12/91; full list of members |
12 Sep 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
12 Sep 1991 | 363a |
Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members |
13 Jan 1991 | 363a |
Return made up to 24/12/90; no change of members
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|
Request DocumentReturn made up to 24/12/90; no change of members |
15 Aug 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
15 Nov 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
08 Nov 1989 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
25 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
26 Sep 1989 | 363 |
Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members |
11 Jan 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Nov 1988 | 287 |
Registered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB |
17 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
03 Nov 1988 | CERTNM |
Company name changed planstock LIMITED\certificate issued on 04/11/88
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Request DocumentCompany name changed planstock LIMITED\certificate issued on 04/11/88 |
01 Jul 1988 | NEWINC | Incorporation |