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SCCI ALPHATRACK LTD

Company number 02760731

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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)
04 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	88(2)R	Ad 30/05/07--------- £ si 28312@.1=2831 £ ic 100000/102831	View PDF Ad 30/05/07--------- £ si 28312@.1=2831 £ ic 100000/102831 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Reg 110 table a not app 29/05/07
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	287	Registered office changed on 17/06/07 from: 1 fieldings road cheshunt herts EN8 9TL	View PDF Registered office changed on 17/06/07 from: 1 fieldings road cheshunt herts EN8 9TL - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	225	Accounting reference date shortened from 31/01/08 to 31/05/07	View PDF Accounting reference date shortened from 31/01/08 to 31/05/07 - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Accounts for a medium company made up to 31 January 2006	View PDF Accounts for a medium company made up to 31 January 2006 - link opens in a new window - 21 pages (21 pages)
23 Oct 2006	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2006	122	S-div 24/11/05	View PDF S-div 24/11/05 - link opens in a new window - 1 page (1 page)
23 Feb 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Feb 2006	88(2)R	Ad 23/11/05-30/11/05 £ si 99900@1=99900 £ ic 100/100000
23 Feb 2006	123	Nc inc already adjusted 24/11/05	View PDF Nc inc already adjusted 24/11/05 - link opens in a new window - 1 page (1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 24/11/05
23 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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SCCI ALPHATRACK LTD

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