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TRACKER NETWORK (UK) LIMITED

Company number 02632771

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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 Dec 1992 88(2)R Ad 18/12/92--------- £ si 600000@.1=60000 £ ic 206250/266250
23 Dec 1992 88(2)R Ad 24/11/92--------- £ si 300000@.1=30000 £ ic 176250/206250
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1992 123 £ nc 200000/400000 18/12/92
23 Dec 1992 88(2)R Capitals not rolled up ic 116250
07 Oct 1992 88(2)R Ad 22/09/92--------- £ si 600000@.1=60000 £ ic 56250/116250
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1992 123 £ nc 100000/200000 22/09/92
30 Sep 1992 363s Return made up to 26/07/92; full list of members
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 88(2)R Ad 29/01/92--------- £ si 262500@.1=26250 £ ic 30001/56251
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 88(2)R Ad 17/09/91--------- £ si 299998@.1=29999 £ ic 2/30001
02 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
26 Jul 1991 NEWINC Incorporation