ELECTRONIC TRACKING SYSTEMS LIMITED

Company number 04196943

Date	Type	Description	View / Download
21 Jun 2004	363s	Return made up to 09/04/04; full list of members	(9 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(1 page)
29 Apr 2004	288a	New secretary appointed	(1 page)
29 Apr 2004	288a	New director appointed	(1 page)
29 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: greenfield sydenham road sydenham oxfordshire OX39 4LE	(1 page)
22 Aug 2003	MA	Memorandum and Articles of Association	(4 pages)
22 Aug 2003	122	S-div 24/07/03	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 24/07/03	(1 page)
22 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 5749900@.01=57499 £ ic 1/57500	(2 pages)
07 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2003	123	£ nc 1000/100000 07/07/03	(1 page)
13 May 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288a	New secretary appointed;new director appointed	(1 page)
12 Feb 2003	AA	Total exemption full accounts made up to 30 September 2002	(8 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
15 May 2002	363s	Return made up to 09/04/02; full list of members	(6 pages)
15 May 2002	363(288)	Director's particulars changed 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
07 Mar 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
30 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New secretary appointed;new director appointed	(1 page)
17 Apr 2001	288b	Secretary resigned	(1 page)