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INSIDE TRACK AUTOMOTIVE LTD

Company number 02442502

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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)
21 Apr 1995 288 Director resigned
21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1995 363s Return made up to 03/04/95; full list of members
04 Apr 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 288 New director appointed
21 Mar 1995 288 New director appointed
23 Jan 1995 88(2)R Ad 13/12/94--------- £ si 1600000@1=1600000 £ ic 1000000/2600000
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Request DocumentAd 13/12/94--------- £ si 1600000@1=1600000 £ ic 1000000/2600000
23 Jan 1995 123 £ nc 1000000/2600000 13/12/94
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Request Document£ nc 1000000/2600000 13/12/94
19 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
29 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 AA Full accounts made up to 31 December 1993
18 Apr 1994 363s Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members
18 Apr 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
15 Apr 1994 CERTNM Company name changed fmm motor management LIMITED\certificate issued on 18/04/94
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Request DocumentCompany name changed fmm motor management LIMITED\certificate issued on 18/04/94
02 Dec 1993 363s Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
02 Dec 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
12 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 CERTNM Company name changed fmm manufacturer support service s LIMITED\certificate issued on 22/07/93
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Request DocumentCompany name changed fmm manufacturer support service s LIMITED\certificate issued on 22/07/93
14 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions