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TRACSCARE 2006 GROUP LIMITED

Company number 05694147

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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)
21 Sep 2006 288b Secretary resigned
01 Jun 2006 288b Director resigned
16 May 2006 288b Secretary resigned
24 Mar 2006 287 Registered office changed on 24/03/06 from: po box 4 pockets wharf maritime quarter swansea SA1 3YJ
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
10 Mar 2006 287 Registered office changed on 10/03/06 from: 12 great james street london WC1N 3DR
09 Mar 2006 88(2)R Ad 07/02/06--------- £ si 8900@.01=89 £ ic 901/990
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Secretary resigned
09 Mar 2006 287 Registered office changed on 09/03/06 from: 12 great james street london WC1N 3DR
01 Mar 2006 122 S-div 06/02/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/02/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2006 88(2)R Ad 10/02/06--------- £ si 90000@.01=900 £ ic 1/901
23 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge