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TRAX J H LIMITED

Company number 02775943

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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)
29 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1993 88(2)R Ad 30/04/93--------- £ si 99998@1=99998 £ ic 2/100000
28 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 123 £ nc 1000/100000 30/04/93
28 May 1993 287 Registered office changed on 28/05/93 from: 352 silbury court silbury boulevard milton keynes bucks. MK9 2HJ
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Request DocumentRegistered office changed on 28/05/93 from: 352 silbury court silbury boulevard milton keynes bucks. MK9 2HJ
28 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1993 CERTNM Company name changed trax wales LIMITED\certificate issued on 26/04/93
13 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1993 CERTNM Company name changed woolgar hunter murdoch LIMITED\certificate issued on 06/04/93
30 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Feb 1993 287 Registered office changed on 18/02/93 from: 3 garden walk london EC2A 3EQ
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Request DocumentRegistered office changed on 18/02/93 from: 3 garden walk london EC2A 3EQ
18 Feb 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
09 Feb 1993 CERTNM Company name changed lockframe LIMITED\certificate issued on 09/02/93
22 Dec 1992 NEWINC Incorporation