MEMBERTRACK LIMITED

Company number 02792640

Date	Type	Description	View / Download
03 Aug 1999	SA	Statement of affairs	(42 pages)
03 Aug 1999	88(2)P	Ad 04/05/99--------- £ si 14583@.01=145 £ ic 1374/1519	(2 pages)
27 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Jul 1999	CERTNM	Company name changed kwikstore LIMITED\certificate issued on 06/07/99	(2 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 6250@.01=62 £ ic 1312/1374	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 Mar 1999	363s	Return made up to 22/02/99; full list of members	(6 pages)
22 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 31250@.01=312 £ ic 1000/1312	(2 pages)
22 Mar 1999	288a	New director appointed	(3 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
04 Mar 1999	123	Nc inc already adjusted 02/02/99	(1 page)
04 Mar 1999	122	S-div 02/02/99	(1 page)
04 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
04 Mar 1999	88(2)R	Ad 02/02/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
04 Mar 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
04 Mar 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
10 May 1998	363a	Return made up to 22/02/98; no change of members	(6 pages)
23 Sep 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
11 Mar 1997	363a	Return made up to 22/02/97; no change of members	(6 pages)
02 Jan 1997	AA	Full accounts made up to 31 March 1996	(12 pages)