TRAMTRACK CROYDON LIMITED

Company number 03092613

Date	Type	Description	View / Download
29 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New director appointed	(2 pages)
14 Oct 1997	AA	Full group accounts made up to 31 March 1997	(20 pages)
09 Sep 1997	363s	Return made up to 17/08/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Aug 1997	288b	Director resigned	(1 page)
15 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	288b	Secretary resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
13 Jun 1997	288a	New director appointed	(3 pages)
03 Jun 1997	288a	New director appointed	(3 pages)
21 May 1997	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 1997	288a	New director appointed	(2 pages)
08 May 1997	288a	New director appointed	(2 pages)
08 May 1997	287	Registered office changed on 08/05/97 from: macmillan house paddington station london W2 1TY	(1 page)
08 May 1997	288b	Director resigned	(1 page)
21 Dec 1996	288a	New director appointed	(3 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
13 Dec 1996	CERTNM	Company name changed tramtrack croydon LTD\certificate issued on 16/12/96	(3 pages)
13 Dec 1996	395	Particulars of mortgage/charge	(15 pages)
13 Dec 1996	395	Particulars of mortgage/charge	(27 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
13 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(27 pages)

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