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MAKING TRACKS LIMITED

Company number 02168751

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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)
02 Nov 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
02 Nov 1989 287 Registered office changed on 02/11/89 from: 126 wigmore street london W14 ojj
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Request DocumentRegistered office changed on 02/11/89 from: 126 wigmore street london W14 ojj
14 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Nov 1987 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1987 CERTNM Company name changed oddshop LIMITED\certificate issued on 19/11/87
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Request DocumentCompany name changed oddshop LIMITED\certificate issued on 19/11/87
12 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1987 287 Registered office changed on 11/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
24 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation