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TRACKS LASER & ELECTRONICS LTD

Company number 02901455

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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)
06 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Dec 1996	AA	Accounts for a dormant company made up to 28 February 1996	View PDF Accounts for a dormant company made up to 28 February 1996 - link opens in a new window - 4 pages (4 pages)
29 Feb 1996	363s	Return made up to 23/02/96; no change of members	View PDF Return made up to 23/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	AA	Accounts for a dormant company made up to 28 February 1995	View PDF Accounts for a dormant company made up to 28 February 1995 - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
25 May 1995	363s	Return made up to 23/02/95; full list of members	View PDF Return made up to 23/02/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
29 Mar 1994	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
14 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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