Advanced company searchLink opens in new window

TRAC GROUP LIMITED

Company number 04441988

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2008 288c Director's particulars changed
23 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 20/05/07; full list of members
17 Jul 2007 190 Location of debenture register
17 Jul 2007 353 Location of register of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: pelham street wolverhampton west MIDLANDSWV3 0BJ
10 Dec 2006 AA Full accounts made up to 30 June 2006
14 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 363s Return made up to 20/05/06; full list of members
13 Mar 2006 SA Statement of affairs
13 Mar 2006 88(2)R Ad 20/09/05--------- £ si 15465@.1=1546 £ ic 1000/2546
13 Mar 2006 SA Statement of affairs
10 Mar 2006 123 Nc inc already adjusted 20/09/05
10 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006 AA Full accounts made up to 30 June 2005
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288a New secretary appointed
31 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Director's particulars changed