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TRATOS (UK) LIMITED

Company number 01524815

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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)
04 Dec 2003 CERTNM Company name changed hamilton cables LIMITED\certificate issued on 04/12/03
11 May 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 395 Particulars of mortgage/charge
24 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Full group accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/01
11 Aug 2000 AA Full group accounts made up to 31 December 1999
08 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
03 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
06 Oct 1999 AA Full group accounts made up to 31 December 1998
06 Sep 1999 155(6)a Declaration of assistance for shares acquisition
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Sep 1999 288a New secretary appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288b Secretary resigned
18 Jan 1999 363s Return made up to 31/12/98; full list of members
08 Jan 1999 288b Director resigned
06 Oct 1998 AA Full group accounts made up to 31 December 1997
22 Jan 1998 363s Return made up to 31/12/97; no change of members
30 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
13 Feb 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1996 395 Particulars of mortgage/charge