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TRACKER NETWORK LIMITED

Company number 02776470

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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)
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New secretary appointed
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Jan 2005 288b Secretary resigned
14 Jan 2005 363s Return made up to 24/12/04; full list of members
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 28/09/99
08 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 24/12/03; full list of members
09 Jan 2004 363(288) Director's particulars changed
06 Aug 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 AUD Auditor's resignation
31 Jan 2003 363s Return made up to 24/12/02; full list of members
27 Jul 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 24/12/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 288b Secretary resigned
06 Mar 2001 363s Return made up to 24/12/00; full list of members
06 Mar 2001 363(288) Secretary 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 DocumentSecretary resigned
21 Feb 2001 288a New secretary appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Jan 2000 363s Return made up to 24/12/99; no change of members