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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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