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TRACKS OF EXETER LIMITED

Company number 02600554

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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)
10 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 11/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 11/04/94; no change of members
22 Nov 1993 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993
22 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 363s Return made up to 11/04/93; full list of members
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Request DocumentReturn made up to 11/04/93; full list of members
29 Oct 1992 AA Full accounts made up to 31 May 1992
08 May 1992 363s Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
26 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 May 1991 287 Registered office changed on 30/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/05/91 from: 2 baches street london N1 6UB
30 May 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
28 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1991 123 £ nc 1000/10000 01/05/91
21 May 1991 CERTNM Company name changed partsimple LIMITED\certificate issued on 22/05/91
11 Apr 1991 NEWINC Incorporation