- 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 Oct 1992 | AA | Full accounts made up to 31 December 1991 | |
28 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Jul 1992 | 88(2)R |
Ad 16/04/92--------- £ si 1750000@1=1750000 £ ic 1000/1751000
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Request DocumentAd 16/04/92--------- £ si 1750000@1=1750000 £ ic 1000/1751000 |
23 Jul 1992 | 123 |
Nc inc already adjusted 16/04/92
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Request DocumentNc inc already adjusted 16/04/92 |
23 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | 363 |
Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members |
09 Dec 1991 | 363(287) |
Registered office changed on 09/12/91
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Request DocumentRegistered office changed on 09/12/91 |
04 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
07 Aug 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
07 Dec 1990 | 363a |
Return made up to 15/11/90; no change of members
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Request DocumentReturn made up to 15/11/90; no change of members |
14 Nov 1990 | AA | Full accounts made up to 31 December 1989 | |
17 Jan 1990 | 363 |
Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members |
21 Nov 1989 | AA | Full accounts made up to 31 December 1988 | |
02 Oct 1989 | 419a(Scot) |
Dec mort/charge 11209
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Request DocumentDec mort/charge 11209 |
23 Jun 1989 | 363 |
Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members |
24 Aug 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1988 | 363 |
Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members |
05 Jul 1988 | AA |
Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987 |
08 Jun 1988 | 410(Scot) |
Partic of mort/charge 5770
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Request DocumentPartic of mort/charge 5770 |
22 Dec 1987 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
20 Nov 1987 | CERTNM |
Company name changed channel microwave (scotland) lim ited\certificate issued on 23/11/87
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Request DocumentCompany name changed channel microwave (scotland) lim ited\certificate issued on 23/11/87 |
20 Nov 1987 | CERTNM | Company name changed\certificate issued on 20/11/87 | |
15 Sep 1987 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
15 Sep 1987 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |