TRAKA LIMITED

Company Documents

Date	Description
12/09/1412 September 2014	Annual return made up to 5 September 2014 with full list of shareholders View Document
17/07/1417 July 2014	DIRECTOR APPOINTED NEIL ARTHUR VANN View Document
17/07/1417 July 2014	STATEMENT OF COMPANY'S OBJECTS View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON View Document
08/07/148 July 2014	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
08/07/148 July 2014	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/07/148 July 2014	REREG PLC TO PRI; RES02 PASS DATE:08/07/2014 View Document
08/07/148 July 2014	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
02/01/142 January 2014	SECRETARY APPOINTED MR GRAHAM PENTER View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/12/1320 December 2013	APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN View Document
13/09/1313 September 2013	Annual return made up to 5 September 2013 with full list of shareholders View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/10/122 October 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
14/08/1214 August 2012	SECTION 519 AUDITORS RESIGNATION View Document
19/04/1219 April 2012	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 30 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA View Document
19/04/1219 April 2012	DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY View Document
19/04/1219 April 2012	DIRECTOR APPOINTED JUSTIN ANDREW SASSE View Document
19/04/1219 April 2012	DIRECTOR APPOINTED JOHN LINLEY MIDDLETON View Document
19/04/1219 April 2012	DIRECTOR APPOINTED MR ALLAN DAVID TALBOT-COOPER View Document
19/04/1219 April 2012	SECRETARY APPOINTED ALEXANDER PAUL STERN View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, SECRETARY JOHN KENT View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
19/12/1119 December 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/08/1123 August 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/08/1016 August 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
27/07/1027 July 2010	DIRECTOR APPOINTED MR ROBERT IAN SMITH View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WINNER / 09/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADLEY KENT / 09/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN BRADLEY KENT / 09/10/2009 View Document
21/09/0921 September 2009	LOCATION OF DEBENTURE REGISTER View Document
21/09/0921 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
21/09/0921 September 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/08/0811 August 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/11/077 November 2007	NC INC ALREADY ADJUSTED 17/04/07 View Document
07/11/077 November 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	DIRECTOR RESIGNED View Document
23/10/0723 October 2007	� NC 50000/100000 17/04 View Document
07/06/077 June 2007	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
07/06/077 June 2007	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
07/06/077 June 2007	AUDITORS' REPORT View Document
07/06/077 June 2007	AUDITORS' STATEMENT View Document
07/06/077 June 2007	BALANCE SHEET View Document
07/06/077 June 2007	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
07/06/077 June 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
04/05/074 May 2007	NC INC ALREADY ADJUSTED 17/04/07 View Document
04/05/074 May 2007	REREG PRI-PLC 17/04/07 View Document
26/04/0726 April 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: N B HOUSE STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA View Document
13/04/0713 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document

31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/11/0623 November 2006	� IC 1000/700 30/10/06 � SR 300@1=300 View Document
06/10/066 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/10/066 October 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0531 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
01/09/051 September 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
08/08/058 August 2005	NEW SECRETARY APPOINTED View Document
08/08/058 August 2005	SECRETARY RESIGNED View Document
31/12/0431 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
06/10/046 October 2004	LOCATION OF DEBENTURE REGISTER View Document
06/10/046 October 2004	LOCATION OF REGISTER OF MEMBERS View Document
28/09/0428 September 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
10/08/0310 August 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View Document
03/03/033 March 2003	NEW SECRETARY APPOINTED View Document
03/03/033 March 2003	SECRETARY RESIGNED View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
24/09/0224 September 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View Document
29/07/0229 July 2002	REGISTERED OFFICE CHANGED ON 29/07/02 FROM: WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH View Document
31/12/0131 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
31/08/0131 August 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
14/11/0014 November 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
22/09/9922 September 1999	RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
01/10/981 October 1998	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
28/10/9728 October 1997	DIRECTOR RESIGNED View Document
22/10/9722 October 1997	NEW DIRECTOR APPOINTED View Document
14/10/9714 October 1997	NEW SECRETARY APPOINTED View Document
13/10/9713 October 1997	LOCATION OF DEBENTURE REGISTER View Document
13/10/9713 October 1997	REGISTERED OFFICE CHANGED ON 13/10/97 FROM: G OFFICE CHANGED 13/10/97 N B HOUSE STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA View Document
13/10/9713 October 1997	SECRETARY RESIGNED View Document
13/10/9713 October 1997	LOCATION OF REGISTER OF MEMBERS View Document
13/10/9713 October 1997	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View Document
12/08/9712 August 1997	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
12/08/9712 August 1997	COMPANY NAME CHANGED SYSTEMSLINK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 13/08/97 View Document
31/12/9631 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
28/11/9628 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
28/08/9628 August 1996	NEW DIRECTOR APPOINTED View Document
28/08/9628 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/9628 August 1996	RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View Document
10/06/9610 June 1996	ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 View Document
23/04/9623 April 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/04/9623 April 1996	NEW SECRETARY APPOINTED View Document
13/02/9613 February 1996	REGISTERED OFFICE CHANGED ON 13/02/96 FROM: G OFFICE CHANGED 13/02/96 INCON HOUSE STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5LL View Document
11/08/9511 August 1995	REGISTERED OFFICE CHANGED ON 11/08/95 FROM: G OFFICE CHANGED 11/08/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View Document
11/08/9511 August 1995	SECRETARY RESIGNED View Document
11/08/9511 August 1995	NEW DIRECTOR APPOINTED View Document
11/08/9511 August 1995	DIRECTOR RESIGNED View Document
11/08/9511 August 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/08/958 August 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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