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TRACS INTERNATIONAL TRAINING LIMITED

Company number SC134360

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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)
12 Oct 1995 363s Return made up to 23/09/95; change of members
07 Sep 1995 MA Memorandum and Articles of Association
07 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Sep 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Sep 1995 287 Registered office changed on 07/09/95 from: falcon house, union grove lane, aberdeen, AB1 6XU
18 Aug 1995 225(1) Accounting reference date shortened from 14/09 to 31/08
27 May 1995 AA Accounts for a small company made up to 14 September 1994
14 Oct 1994 363s Return made up to 23/09/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/09/94; change of members
14 Oct 1994 363(287) Registered office changed on 14/10/94
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Request DocumentRegistered office changed on 14/10/94
11 Apr 1994 AA Accounts for a small company made up to 14 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 September 1993
01 Oct 1993 363s Return made up to 23/09/93; full list of members
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Request DocumentReturn made up to 23/09/93; full list of members
13 Apr 1993 88(2)R Ad 05/10/92--------- £ si 8900@1
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Request DocumentAd 05/10/92--------- £ si 8900@1
18 Dec 1992 AA Full accounts made up to 14 September 1992
14 Oct 1992 123 Nc inc already adjusted 17/09/92
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Request DocumentNc inc already adjusted 17/09/92
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1992 363s Return made up to 07/10/92; full list of members
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Request DocumentReturn made up to 07/10/92; full list of members
02 Oct 1992 CERTNM Company name changed jahn LIMITED\certificate issued on 05/10/92
02 Oct 1992 CERTNM Company name changed\certificate issued on 02/10/92
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jun 1992 225(1) Accounting reference date shortened from 30/11 to 14/09
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Request DocumentAccounting reference date shortened from 30/11 to 14/09
25 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed