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DOMINO PACKTRACK LIMITED

Company number 02397743

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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)
23 Jun 1993 363s Return made up to 10/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Apr 1993 288 New director appointed
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19 Apr 1993 AA Full accounts made up to 31 October 1992
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23 Nov 1992 288 New director appointed
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23 Oct 1992 288 Director resigned
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02 Jul 1992 363s Return made up to 22/06/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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 22/06/92; full list of members
23 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
21 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1992 288 Secretary resigned;new secretary appointed
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07 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1991 CERTNM Company name changed pack track LIMITED\certificate issued on 04/10/91
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Request DocumentCompany name changed pack track LIMITED\certificate issued on 04/10/91
01 Oct 1991 287 Registered office changed on 01/10/91 from: rutland house 44 masons hill bromley kent, BR2 9EQ
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Request DocumentRegistered office changed on 01/10/91 from: rutland house 44 masons hill bromley kent, BR2 9EQ
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
07 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Jul 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned