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TRAX LIMITED

Company number 02273540

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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)
31 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 10/08/91; no change of members
13 Jan 1991 363a Return made up to 24/12/90; 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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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