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XTRAC TRANSMISSIONS LIMITED

Company number 03981388

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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)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 27/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 27/06/2013 - link opens in a new window - 24 pages (24 pages)
12 Jul 2013	SH06	Cancellation of shares. Statement of capital on 12 July 2013 GBP 75,000.00	View PDF Cancellation of shares. Statement of capital on 12 July 2013 GBP 75,000.00 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	TM01	Termination of appointment of Mark Dunfoy as a director	View PDF Termination of appointment of Mark Dunfoy as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 34 pages (34 pages)
10 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 158 pages (158 pages)
05 Jun 2013	AP03	Appointment of Mr Stephen John Roger Lane as a secretary	View PDF Appointment of Mr Stephen John Roger Lane as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	TM02	Termination of appointment of George Koopman as a secretary	View PDF Termination of appointment of George Koopman as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AD02	Register inspection address has been changed from C/O Throgmorton 42-44 Portman Road Reading Berkshire RG30 1EA	View PDF Register inspection address has been changed from C/O Throgmorton 42-44 Portman Road Reading Berkshire RG30 1EA - link opens in a new window - 1 page (1 page)
27 Mar 2013	AP01	Appointment of Mr Mark Patrick Dunfoy as a director	View PDF Appointment of Mr Mark Patrick Dunfoy as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	TM01	Termination of appointment of James Codling as a director	View PDF Termination of appointment of James Codling as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 34 pages (34 pages)
24 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 78 pages (78 pages)
25 Nov 2011	AP01	Appointment of Mr Stephen John Roger Lane as a director	View PDF Appointment of Mr Stephen John Roger Lane as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 22/11/2010	View PDF Resolutions RES13 ‐ Section 175 of ca 2006 22/11/2010 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 34 pages (34 pages)
07 Jun 2011	AR01	Annual return made up to 27 April 2011 with bulk list of shareholders	View PDF Annual return made up to 27 April 2011 with bulk list of shareholders - link opens in a new window - 21 pages (21 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 33 pages (33 pages)
01 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 93 pages (93 pages)
26 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Peter Digby on 24 May 2010	View PDF Director's details changed for Peter Digby on 24 May 2010 - link opens in a new window - 2 pages (2 pages)

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XTRAC TRANSMISSIONS LIMITED

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