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TRAX FM LIMITED

Company number 02980803

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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)
07 Jan 2003 288b Director resigned
21 Dec 2002 403a Declaration of satisfaction of mortgage/charge
11 Dec 2002 363s Return made up to 01/12/02; full list of members
08 Oct 2002 395 Particulars of mortgage/charge
03 Jul 2002 AA Accounts for a small company made up to 30 September 2001
11 Dec 2001 363s Return made up to 01/12/01; full list of members
05 Jul 2001 AA Accounts for a small company made up to 30 September 2000
10 Jan 2001 288b Director resigned
05 Jan 2001 363s Return made up to 01/12/00; full list of members
22 Sep 2000 288b Director resigned
07 Jul 2000 288c Director's particulars changed
04 Jul 2000 AA Accounts for a small company made up to 30 September 1999
21 Jun 2000 288c Director's particulars changed
19 Jun 2000 288c Director's particulars changed
23 Feb 2000 288b Director resigned
05 Jan 2000 288c Director's particulars changed
22 Dec 1999 363s Return made up to 01/12/99; full list of members
22 Dec 1999 288c Director's particulars changed
22 Dec 1999 288c Director's particulars changed
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1999 88(2)R Ad 22/02/99--------- £ si 150000@1=150000 £ ic 100000/250000
01 Mar 1999 123 £ nc 100000/250000 22/02/99
05 Jan 1999 395 Particulars of mortgage/charge
15 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
15 Dec 1998 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director's particulars changed