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OUTRACK CREDIT (UK) LIMITED

Company number 01583972

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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)
01 Oct 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
23 Aug 1993 363s Return made up to 14/08/93; no change of members
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Request DocumentReturn made up to 14/08/93; no change of members
23 Aug 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1992 AA Accounts made up to 31 December 1991
06 Oct 1992 363s Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
09 Jul 1992 AA Full accounts made up to 31 December 1990
30 Aug 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
30 Aug 1991 363(287) Registered office changed on 30/08/91
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Request DocumentRegistered office changed on 30/08/91
01 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 363 Return made up to 17/12/90; no change of members
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Request DocumentReturn made up to 17/12/90; no change of members
26 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Aug 1989 363 Return made up to 14/08/89; 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 14/08/89; full list of members
10 Oct 1988 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
10 Oct 1988 287 Registered office changed on 10/10/88 from: 181 the strand london WC2R 1EA
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Request DocumentRegistered office changed on 10/10/88 from: 181 the strand london WC2R 1EA
09 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Sep 1988 363 Return made up to 29/07/88; no change of members
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Request DocumentReturn made up to 29/07/88; no change of members
02 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
20 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Oct 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
24 Sep 1986 363 Annual return made up to 14/08/86
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Request DocumentAnnual return made up to 14/08/86