UNITRAK LIMITED

Company number 03511414

Date	Type	Description	View / Download
02 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
18 Feb 2004	363s	Return made up to 16/02/04; full list of members	(7 pages)
21 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(8 pages)
05 Mar 2003	363s	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 05/03/03	(7 pages)
01 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
26 Feb 2002	363s	Return made up to 16/02/02; full list of members	(7 pages)
27 Sep 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Sep 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
13 Sep 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
30 Jun 2000	244	Delivery ext'd 3 mth 31/08/99	(1 page)
20 Mar 2000	363s	Return made up to 16/02/00; full list of members	(6 pages)
07 Feb 2000	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
11 Nov 1999	225	Accounting reference date shortened from 28/02/99 to 31/08/98	(1 page)
26 Mar 1999	363s	Return made up to 16/02/99; full list of members 363(287) ‐ Registered office changed on 26/03/99	(6 pages)
19 Mar 1998	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 Document
19 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1998	123	£ nc 1000/100000 16/02/98	(1 page)
19 Mar 1998	88(2)R	Ad 16/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Secretary resigned	(1 page)