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HIGH-TRACK COMMUNICATIONS LIMITED

Company number 02179587

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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)
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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26 May 1992 AA Full accounts made up to 31 December 1991
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29 Apr 1992 363s Return made up to 28/02/92; full list of members
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02 May 1991 363a Return made up to 28/02/91; full list of members
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28 Mar 1991 AA Full accounts made up to 31 December 1990
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28 Mar 1990 363 Return made up to 28/02/90; full list of members
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23 Feb 1990 AA Full accounts made up to 31 December 1989
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03 Apr 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
09 Mar 1989 AA Full accounts made up to 31 December 1988
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13 Dec 1988 CERTNM Company name changed pricetrack LIMITED\certificate issued on 14/12/88
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Request DocumentCompany name changed pricetrack LIMITED\certificate issued on 14/12/88
08 Mar 1988 PUC 5 Wd 02/02/88 pd 16/10/87--------- £ si 2@1
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Request DocumentWd 02/02/88 pd 16/10/87--------- £ si 2@1
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Dec 1987 287 Registered office changed on 22/12/87 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 22/12/87 from: 124-128 city rd london EC1V 2NJ
22 Dec 1987 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
04 Dec 1987 CERTNM Company name changed doveflex LIMITED\certificate issued on 07/12/87
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Request DocumentCompany name changed doveflex LIMITED\certificate issued on 07/12/87
16 Oct 1987 NEWINC Incorporation