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SORETRAC (U.K.) LIMITED

Company number 01568873

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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 May 1991 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
19 Feb 1991 AA Accounts for a small company made up to 30 June 1990
01 Feb 1991 363a Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
21 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1990 88(2)R Ad 28/06/90--------- £ si 257480@1=257480 £ ic 92520/350000
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1990 123 £ nc 108000/500000 28/06/90
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Request Document£ nc 108000/500000 28/06/90
06 Dec 1989 AA Accounts for a small company made up to 30 June 1989
27 Nov 1989 363 Return made up to 16/11/89; full list of members
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 16/11/89; full list of members
08 May 1989 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
08 May 1989 287 Registered office changed on 08/05/89 from: barrgate house 45 barrgate richmond n yorks DL10 4QY
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Request DocumentRegistered office changed on 08/05/89 from: barrgate house 45 barrgate richmond n yorks DL10 4QY
23 Feb 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
16 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Jun 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
08 Mar 1988 PUC 2 Wd 01/02/88 ad 15/01/88--------- £ si 56520@1=56520 £ ic 36000/92520
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Request DocumentWd 01/02/88 ad 15/01/88--------- £ si 56520@1=56520 £ ic 36000/92520
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1988 123 £ nc 36000/108000
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Request Document£ nc 36000/108000
04 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Jul 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
08 Jan 1987 363 Return made up to 22/12/86; full list of members
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 22/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987