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TRACKLINE ENGINEERING LIMITED

Company number 03636991

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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)
21 Jul 2005 88(2)R Ad 03/02/03--------- £ si 24@1
08 Jul 2005 MEM/ARTS Memorandum and Articles of Association
08 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 363a Return made up to 23/09/04; full list of members
30 Sep 2004 288c Director's particulars changed
30 Sep 2004 288c Secretary's particulars changed
28 May 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Apr 2004 288c Secretary's particulars changed
16 Dec 2003 363a Return made up to 23/09/03; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Oct 2002 363a Return made up to 23/09/02; full list of members
26 Oct 2002 288b Secretary resigned
26 Oct 2002 288a New secretary appointed
13 Sep 2002 363a Return made up to 23/09/99; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 31 January 2001
13 Sep 2002 AA Total exemption small company accounts made up to 31 January 2000
13 Sep 2002 287 Registered office changed on 13/09/02 from: c/o giant angel house 338-346 goswell road london EC1V 7QN
13 Sep 2002 288c Director's particulars changed
13 Sep 2002 363a Return made up to 23/09/01; full list of members
13 Sep 2002 363a Return made up to 23/09/00; full list of members
09 Sep 2002 AC92 Restoration by order of the court
04 Jul 2000 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2000 GAZ1 First Gazette notice for compulsory strike-off