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TRAK MICROWAVE LIMITED

Company number SC094479

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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)
01 Mar 2000 288b Director resigned
09 Feb 2000 363a Return made up to 06/11/99; full list of members
09 Feb 2000 288c Director's particulars changed
15 Sep 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 288b Director resigned
10 Dec 1998 363a Return made up to 06/11/98; full list of members
20 Nov 1998 MEM/ARTS Memorandum and Articles of Association
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1998 288b Director resigned
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
10 Sep 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Sep 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Sep 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1998 363a Return made up to 30/06/98; full list of members
10 Sep 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Jul 1998 AUD Auditor's resignation
22 Jul 1998 AA Full accounts made up to 31 December 1997
04 Dec 1997 353 Location of register of members
04 Dec 1997 363s Return made up to 06/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 363s Return made up to 06/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1996 AA Full accounts made up to 31 December 1995