TRACO LIMITED — Filings & Documents (118)
Page 1 of 2
Information sheet re S.746(2)
2015-10-09 · Other
Information sheet re S.744(3)
2015-06-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-30 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-18 · Charges
(E)Certificate of Registration of Charge
2008-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-20 · Annual Return
(E)Certificate of Registration of Charge
2001-05-25 · Charges
(E)Memorandum of satisfaction
2001-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-05-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)Special resolution
1999-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-15 · Annual Return
(E)Memorandum of satisfaction
1999-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-30 · Address Change
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-06 · Other
(E)Certificate of Registration of Charge
1994-06-06 · Charges
(E)Memorandum of satisfaction
1994-06-06 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-27 · Other
(E)Certificate of Registration of Charge
1988-06-27 · Charges
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-09 · Other
(E)Certificate of Registration of Charge
1986-07-09 · Charges
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-29 · Other
(E)Certificate of Registration of Charge
1984-12-29 · Charges
(E)FIB - Return of allotments
1984-09-21 · Other
(E)Ordinary resolution
1984-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-11 · Other
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)Notice of registered office and any change thereof
1983-01-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-22 · Other
(E)Certificate of Registration of Charge
1982-06-22 · Charges
(E)Memorandum of satisfaction
1982-06-01 · Memorandum & Articles
(E)Annual return
1982-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-30 · Other
(E)Annual return
1981-01-08 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-24 · Other
(E)Certificate of Registration of Charge
1979-08-24 · Charges
(E)Memorandum of satisfaction
1979-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-10 · Other
(E)Certificate of Registration of Charge
1979-05-10 · Charges
(E)Annual return
1979-01-05 · Annual Return
(E)Annual return
1978-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)Annual return
1978-03-19 · Annual Return
(E)FIB - Return of allotments
1978-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-27 · Other
(E)Annual return
1977-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-02 · Address Change
(E)Special resolution
1977-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-11-09 · Other
(E)Certificate of Registration of Charge
1976-11-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-09 | |
| Information sheet re S.744(3) | Other | 2015-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)Special resolution | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-27 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-09 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-29 | |
| (E)FIB - Return of allotments | Other | 1984-09-21 | |
| (E)Ordinary resolution | Other | 1984-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-11 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-01 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-30 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-10 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)Annual return | Annual Return | 1978-03-19 | |
| (E)FIB - Return of allotments | Other | 1978-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-27 | |
| (E)Annual return | Annual Return | 1977-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-02 | |
| (E)Special resolution | Other | 1977-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1976-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-29 |
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