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TRAK CONSTRUCTION LIMITED

Company number 03087082

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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)
12 Apr 1999 288c Director's particulars changed
08 Mar 1999 287 Registered office changed on 08/03/99 from: 101 bashley road park royal london NW10 6TH
21 Jan 1999 363a Return made up to 03/08/98; no change of members
21 Jan 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Aug 1998 AA Accounts for a small company made up to 31 August 1997
18 Aug 1998 353 Location of register of members
29 Jun 1998 CERTNM Company name changed pre (construction management) li mited\certificate issued on 30/06/98
28 May 1998 AUD Auditor's resignation
26 Nov 1997 AA Accounts for a small company made up to 31 August 1996
01 Aug 1997 363s Return made up to 03/08/97; no change of members
18 Apr 1997 363s Return made up to 03/08/96; full list of members
11 Sep 1995 288 Director resigned
11 Sep 1995 288 Secretary resigned
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New secretary appointed;new director appointed
11 Sep 1995 287 Registered office changed on 11/09/95 from: 43A whitchurch road cardiff CF4 3JN
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1995 NEWINC Incorporation