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TRAKM8 LIMITED

Company number 04415597

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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)
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend share ownershi 20/01/04
25 Feb 2004 395 Particulars of mortgage/charge
16 Feb 2004 123 Nc inc already adjusted 29/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
20 Jan 2004 MISC Amending 882 for 99990 shares
10 Dec 2003 288a New director appointed
01 Dec 2003 288b Director resigned
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 363s Return made up to 12/04/03; full list of members
11 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
27 Sep 2002 88(2)R Ad 01/08/02--------- £ si 99990@.1=9999 £ ic 1/10000
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div 01/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2002 122 S-div 01/08/02
16 Sep 2002 123 Nc inc already adjusted 01/08/02
16 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 01/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 288b Director resigned
08 Aug 2002 288a New director appointed