Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

V-TRAK LTD

Company number 03144459

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 288b Director resigned
06 Jun 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/05
18 May 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 363s Return made up to 10/01/04; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Aug 2003 395 Particulars of mortgage/charge
06 Mar 2003 363s Return made up to 10/01/03; full list of members
  • 363(287) ‐ Registered office changed on 06/03/03
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 10/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 288a New director appointed
05 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Nov 2001 363s Return made up to 10/01/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
11 Dec 2000 363s Return made up to 10/01/00; full list of members
03 Nov 2000 397 Registration of charge for debentures
25 Oct 2000 88(2)R Ad 22/09/00--------- £ si 99000@.1=9900 £ ic 100/10000
25 Oct 2000 122 S-div 22/09/00
25 Oct 2000 123 Nc inc already adjusted 22/09/00
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 2000 397 Registration of charge for debentures
18 Feb 2000 225 Accounting reference date extended from 28/02/00 to 31/03/00
22 Dec 1999 AA Accounts for a small company made up to 28 February 1999