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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)
18 Nov 2002 AA Full accounts made up to 31 December 2001
06 Nov 2002 288b Director resigned
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
23 Aug 2002 410(Scot) Partic of mort/charge *
15 Aug 2002 410(Scot) Partic of mort/charge *
01 Aug 2002 MEM/ARTS Memorandum and Articles of Association
01 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 AA Full accounts made up to 31 December 2000
26 Feb 2002 287 Registered office changed on 26/02/02 from: 29 dunsinane avenue dundee DD2 3QF
20 Feb 2002 363s Return made up to 06/11/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Dec 2001 288c Secretary's particulars changed
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
28 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2001 363a Return made up to 06/11/00; change of members
23 Nov 2000 419a(Scot) Dec mort/charge *
23 Nov 2000 419a(Scot) Dec mort/charge *
08 Nov 2000 AA Full accounts made up to 31 December 1999
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
25 Oct 2000 288b Director resigned
14 Jun 2000 288b Director resigned
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New secretary appointed
01 Mar 2000 288b Director resigned