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M-TRAK LIMITED

Company number 03042728

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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)
27 Apr 2000	363(287)	Registered office changed on 27/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/04/00
01 Mar 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 14 pages (14 pages)
13 Apr 1999	363s	Return made up to 06/04/99; no change of members	View PDF Return made up to 06/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
24 Feb 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 17 pages (17 pages)
04 Jun 1998	363s	Return made up to 06/04/98; no change of members	View PDF Return made up to 06/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Apr 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 17 pages (17 pages)
09 May 1997	363s	Return made up to 06/04/97; full list of members	View PDF Return made up to 06/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 1997	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
09 May 1997	363(287)	Registered office changed on 09/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/05/97
26 Jan 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 14 pages (14 pages)
30 Apr 1996	363s	Return made up to 06/04/96; full list of members	View PDF Return made up to 06/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window
24 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	287	Registered office changed on 18/05/95 from: international house 31 church roadd hendon. London NW4 4EB	View PDF Registered office changed on 18/05/95 from: international house 31 church roadd hendon. London NW4 4EB - link opens in a new window - 1 page (1 page)
18 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	224	Accounting reference date notified as 31/05	View PDF Accounting reference date notified as 31/05 - link opens in a new window - 1 page (1 page)
06 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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