TRACKSAFE UK LIMITED

Company number 04283284

Date	Type	Description	View / Download
14 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 May 2004	288a	New director appointed	(1 page)
05 May 2004	288a	New director appointed	(1 page)
05 May 2004	288a	New director appointed	(1 page)
05 May 2004	288a	New director appointed	(1 page)
05 May 2004	288a	New director appointed	(1 page)
05 May 2004	288b	Director resigned	(1 page)
28 Feb 2004	363s	Return made up to 07/09/03; full list of members	(7 pages)
02 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
12 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
08 Jul 2003	AA	Accounts for a small company made up to 6 September 2002	(7 pages)
09 Apr 2003	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
26 Oct 2002	363s	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	88(2)R	Ad 09/10/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	225	Accounting reference date shortened from 31/12/02 to 31/08/02	(1 page)
22 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2002	225	Accounting reference date extended from 30/04/02 to 31/12/02	(1 page)
03 Jul 2002	287	Registered office changed on 03/07/02 from: the hawthorns brown street old newton stowmarket suffolk	(1 page)