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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)
28 Nov 1995 363s Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 1995 288 New secretary appointed
21 Nov 1995 288 Secretary resigned
12 Oct 1995 AA Full accounts made up to 31 December 1994
15 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 15/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/11/94; full list of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
08 Sep 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Sep 1994 88(2)R Ad 31/07/94--------- £ si 1146934@1=1146934 £ ic 1751000/2897934
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Request DocumentAd 31/07/94--------- £ si 1146934@1=1146934 £ ic 1751000/2897934
08 Sep 1994 123 Nc inc already adjusted 31/07/94
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Request DocumentNc inc already adjusted 31/07/94
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Nov 1993 363s Return made up to 15/11/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/11/93; no change of members
29 Oct 1993 AA Full accounts made up to 31 December 1992
26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1993 CERTNM Company name changed trak microwave company LIMITED\certificate issued on 05/03/93
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Request DocumentCompany name changed trak microwave company LIMITED\certificate issued on 05/03/93
04 Mar 1993 CERTNM Company name changed\certificate issued on 04/03/93
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 363s Return made up to 15/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/11/92; full list of members
17 Dec 1992 287 Registered office changed on 17/12/92 from: 4 lindsay court dundee technology park dundee DD2 1TY
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Request DocumentRegistered office changed on 17/12/92 from: 4 lindsay court dundee technology park dundee DD2 1TY
28 Oct 1992 AA Full accounts made up to 31 December 1991