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TRACKSIGN PROPERTIES LIMITED

Company number 02198012

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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)
20 Dec 1990 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
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 287 Registered office changed on 09/11/90 from: fraser house 29 albemarle street london W1X 3FA
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Request DocumentRegistered office changed on 09/11/90 from: fraser house 29 albemarle street london W1X 3FA
09 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
25 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Oct 1989 288 Secretary resigned
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Request DocumentSecretary resigned
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1989 288 New secretary 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 secretary appointed
09 Oct 1989 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
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1988 PUC 5 Wd 28/01/88 pd 24/11/87--------- £ si 2@1
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Request DocumentWd 28/01/88 pd 24/11/87--------- £ si 2@1
15 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12