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ANTRAK PROPERTIES LIMITED

Company number 01365960

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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)
04 Nov 2001	363s	Return made up to 30/10/01; full list of members	View PDF Return made up to 30/10/01; full list of members - link opens in a new window - 12 pages (12 pages)
16 Aug 2001	287	Registered office changed on 16/08/01 from: 52 charlotte street birmingham B3 1AR	View PDF Registered office changed on 16/08/01 from: 52 charlotte street birmingham B3 1AR - link opens in a new window - 1 page (1 page)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
27 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2001	169	£ ic 456600/432932 30/03/01 £ sr 23668@1=23668	View PDF £ ic 456600/432932 30/03/01 £ sr 23668@1=23668 - link opens in a new window - 1 page (1 page)
06 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2000	363s	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
28 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
15 Nov 1999	363s	Return made up to 30/10/99; full list of members	View PDF Return made up to 30/10/99; full list of members - link opens in a new window - 12 pages (12 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
18 Nov 1998	363s	Return made up to 30/10/98; full list of members	View PDF Return made up to 30/10/98; full list of members - link opens in a new window - 9 pages (9 pages)
23 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
01 Dec 1997	363s	Return made up to 30/10/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Sep 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
08 Nov 1996	363s	Return made up to 30/10/96; full list of members 363(287) ‐ Registered office changed on 08/11/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/96; full list of members 363(287) ‐ Registered office changed on 08/11/96 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
07 Nov 1995	363s	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/10/95; full list of members
11 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 251 pages (251 pages)
15 Nov 1994	363s	Return made up to 30/10/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/10/94; no change of members
23 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
15 Nov 1993	363s	Return made up to 30/10/93; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/10/93; full list of members

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