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TRAX TECH EUROPE LIMITED

Company number SC208458

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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)
17 Jul 2008 363a Return made up to 17/06/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2007 363s Return made up to 17/06/07; no change of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 17/06/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 17/06/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 17/06/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 17/06/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 23/06/01; full list of members
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
13 Jul 2000 88(2)R Ad 04/07/00--------- £ si 998@1=998 £ ic 2/1000
13 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
11 Jul 2000 288a New secretary appointed;new director appointed
10 Jul 2000 123 Nc inc already adjusted 04/07/00
10 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288b Director resigned