UNITRAK TELEMATICS LTD

Company number 05915907

Date	Type	Description	View / Download
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2010	AP01	Appointment of Dominic Paul Brandon Roberts as a director	(3 pages)
31 Mar 2010	TM01	Termination of appointment of Kenneth Hurley as a director	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
24 Nov 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(14 pages)
28 Mar 2009	288a	Director appointed kenneth michael hurley	(1 page)
20 Mar 2009	AAMD	Amended accounts made up to 31 August 2007	(7 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
16 Mar 2009	288b	Appointment terminated director geoffrey capel	(1 page)
06 Mar 2009	88(2)	Ad 20/02/09\gbp si 403900@1=403900\gbp ic 100/404000\	(3 pages)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 20/02/2009	(3 pages)
02 Oct 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: hammerdown farm office suite bath road old sodbury, bristol south gloucestershire BS37 6RR	(1 page)
30 Oct 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: woodhill farmhouse brinkworth wiltshire SN15 5UA	(1 page)
27 Oct 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2006	CERTNM	Company name changed e-call telematics LTD\certificate issued on 03/10/06	(2 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
24 Aug 2006	NEWINC	Incorporation	(17 pages)

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