- Company Overview for TRAK MICROWAVE LIMITED (SC094479)
- Filing history for TRAK MICROWAVE LIMITED (SC094479)
- People for TRAK MICROWAVE LIMITED (SC094479)
- Charges for TRAK MICROWAVE LIMITED (SC094479)
- More for TRAK MICROWAVE LIMITED (SC094479)
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) |
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28 Mar 1996 | 410(Scot) | Partic of mort/charge * | |
28 Nov 1995 | 363s |
Return made up to 06/11/95; no change of members
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21 Nov 1995 | 288 | New secretary appointed | |
21 Nov 1995 | 288 | Secretary resigned | |
12 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
15 Mar 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Nov 1994 | 363s |
Return made up to 15/11/94; full list of members
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|
Request DocumentReturn made up to 15/11/94; full list of members |
31 Oct 1994 | AA | Full accounts made up to 31 December 1993 | |
08 Sep 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
08 Sep 1994 | 88(2)R |
Ad 31/07/94--------- £ si 1146934@1=1146934 £ ic 1751000/2897934
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Request DocumentAd 31/07/94--------- £ si 1146934@1=1146934 £ ic 1751000/2897934 |
08 Sep 1994 | 123 |
Nc inc already adjusted 31/07/94
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|
Request DocumentNc inc already adjusted 31/07/94 |
08 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1993 | 363s |
Return made up to 15/11/93; no change of members
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|
Request DocumentReturn made up to 15/11/93; no change of members |
29 Oct 1993 | AA | Full accounts made up to 31 December 1992 | |
26 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Mar 1993 | CERTNM |
Company name changed trak microwave company LIMITED\certificate issued on 05/03/93
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Request DocumentCompany name changed trak microwave company LIMITED\certificate issued on 05/03/93 |
04 Mar 1993 | CERTNM | Company name changed\certificate issued on 04/03/93 | |
02 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Dec 1992 | 363s |
Return made up to 15/11/92; full list of members
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Request DocumentReturn made up to 15/11/92; full list of members |
17 Dec 1992 | 287 |
Registered office changed on 17/12/92 from: 4 lindsay court dundee technology park dundee DD2 1TY
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Request DocumentRegistered office changed on 17/12/92 from: 4 lindsay court dundee technology park dundee DD2 1TY |