- Company Overview for TRACKER NETWORK (UK) LIMITED (02632771)
- Filing history for TRACKER NETWORK (UK) LIMITED (02632771)
- People for TRACKER NETWORK (UK) LIMITED (02632771)
- Charges for TRACKER NETWORK (UK) LIMITED (02632771)
- More for TRACKER NETWORK (UK) LIMITED (02632771)
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) |
---|---|---|---|
22 Nov 1996 | 123 | £ nc 400000/4306000 29/03/96 | |
13 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
27 Aug 1996 | 363s | Return made up to 26/07/96; full list of members | |
10 Aug 1995 | 363s | Return made up to 26/07/95; no change of members | |
10 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
16 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
09 Aug 1994 | 363s | Return made up to 26/07/94; no change of members | |
07 Sep 1993 | 363s | Return made up to 26/07/93; full list of members | |
16 Jul 1993 | 287 |
Registered office changed on 16/07/93 from: gatehouse way aylesbury buckinghamshire HP19 3DP
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Request DocumentRegistered office changed on 16/07/93 from: gatehouse way aylesbury buckinghamshire HP19 3DP |
26 Jun 1993 | 395 | Particulars of mortgage/charge | |
15 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jun 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
26 Apr 1993 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 1993 | CERTNM |
Company name changed stolen vehicle recovery systems LIMITED\certificate issued on 19/04/93
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Request DocumentCompany name changed stolen vehicle recovery systems LIMITED\certificate issued on 19/04/93 |
16 Apr 1993 | CERTNM | Company name changed\certificate issued on 16/04/93 | |
05 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Mar 1993 | 88(2)R | Ad 19/02/93--------- £ si 82500@.1=8250 £ ic 266250/274500 | |
23 Feb 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
15 Feb 1993 | 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 |
04 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
25 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |