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SCOTLAND TRACK RENEWALS COMPANY LIMITED

Company number 02999827

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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)
06 Mar 1996 288 New secretary appointed;new director appointed
06 Mar 1996 288 New director appointed
06 Mar 1996 288 New director appointed
06 Mar 1996 288 New director appointed
04 Mar 1996 395 Particulars of mortgage/charge
29 Feb 1996 MA Memorandum and Articles of Association
28 Feb 1996 155(6)a Declaration of assistance for shares acquisition
16 Feb 1996 395 Particulars of mortgage/charge
16 Feb 1996 395 Particulars of mortgage/charge
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Feb 1996 88(2)R Ad 02/02/96--------- £ si 9900@1=9900 £ ic 100/10000
13 Feb 1996 395 Particulars of mortgage/charge
13 Feb 1996 395 Particulars of mortgage/charge
13 Feb 1996 395 Particulars of mortgage/charge
13 Feb 1996 395 Particulars of mortgage/charge
13 Feb 1996 395 Particulars of mortgage/charge
08 Feb 1996 288 Director's particulars changed
30 Jan 1996 288 New director appointed
25 Jan 1996 288 New director appointed
24 Jan 1996 288 Director resigned
08 Jan 1996 363s Return made up to 05/12/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 224 Accounting reference date notified as 31/03
05 Dec 1994 NEWINC Incorporation