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TRAK MICROWAVE LIMITED

Company number SC094479

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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)
06 Apr 2006 288b Director resigned
23 Nov 2005 363a Return made up to 06/11/05; full list of members
14 Jan 2005 363a Return made up to 06/11/04; full list of members
12 Jan 2005 AA Full accounts made up to 31 July 2004
12 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 31/07/04
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
28 May 2004 419a(Scot) Dec mort/charge *
28 May 2004 419a(Scot) Dec mort/charge *
21 May 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 288b Director resigned
28 Nov 2003 AA Full accounts made up to 31 December 2002
10 Nov 2003 363a Return made up to 06/11/03; full list of members
10 Nov 2003 363(353) Location of register of members address changed
10 Nov 2003 363(190) Location of debenture register address changed
10 Nov 2003 288c Director's particulars changed
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 363a Return made up to 06/11/02; full list of members; amend
04 Feb 2003 AUD Auditor's resignation