TRAK SYSTEMS LTD

Company number 02152142

Date	Type	Description	View / Download
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 500@1=500 £ ic 30000/30500	(2 pages)
09 Mar 1999	122	Conso conve 18/02/99	(1 page)
09 Mar 1999	123	£ nc 31000/31500 18/02/99	(1 page)
23 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 23/02/99	(6 pages)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: unit 12, randles road, knowsley industrial park south, merseyside L34 9HZ	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
27 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
26 Jan 1999	123	£ nc 30000/31000 23/12/98	(1 page)
10 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
03 Feb 1998	288c	Director's particulars changed	(1 page)
03 Feb 1998	288c	Director's particulars changed	(1 page)
03 Feb 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)