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TRACSIS PLC

Company number 05019106

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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)
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 August 2009
  • GBP 77,620
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 78,009.02
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 88(2) Ad 24/07/09\gbp si 172744@0.004=690.976\gbp ic 75845.58/76536.556\
02 Mar 2009 288c Director's change of particulars / john nelson / 27/02/2009
02 Mar 2009 363a Return made up to 19/01/09; full list of members
16 Feb 2009 AA Full accounts made up to 31 July 2008
12 Feb 2009 353 Location of register of members
07 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accts rec/re election 28/01/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2008 SA Statement of affairs
24 Oct 2008 88(2) Ad 05/08/08\gbp si 1457945@0.004=5831.78\gbp ic 70014/75845.78\
07 Oct 2008 288a Director appointed john graeme nelson logged form
06 Oct 2008 288a Director appointed john graeme nelson logged form
12 Aug 2008 288a Director appointed robert peter watson
14 Apr 2008 AA Accounts for a small company made up to 31 July 2007
01 Apr 2008 363s Return made up to 19/01/08; full list of members
28 Mar 2008 288a Secretary appointed mr jay darren bamforth
28 Mar 2008 288b Appointment terminated secretary techtran LIMITED
04 Jan 2008 88(2)R Ad 27/11/07--------- £ si 5000000@.004=20000 £ ic 21/20021
19 Dec 2007 288c Director's particulars changed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Distribute shares conso 16/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities