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NESTRACK LIMITED

Company number 03241805

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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)
10 Jul 2001 155(6)a Declaration of assistance for shares acquisition
10 Jul 2001 155(6)a Declaration of assistance for shares acquisition
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re terms of aggrement 28/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2001 395 Particulars of mortgage/charge
29 May 2001 AA Accounts for a small company made up to 31 October 2000
08 May 2001 288b Director resigned
02 May 2001 288a New director appointed
02 May 2001 288b Director resigned
15 Mar 2001 288b Director resigned
15 Nov 2000 288b Director resigned
10 Nov 2000 287 Registered office changed on 10/11/00 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB
20 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director resigned
21 Mar 2000 AA Accounts for a small company made up to 31 October 1999
27 Sep 1999 363s Return made up to 23/08/99; full list of members
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
17 May 1999 155(6)a Declaration of assistance for shares acquisition
17 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1999 AA Accounts for a small company made up to 31 October 1998
09 Sep 1998 363s Return made up to 23/08/98; no change of members
16 Mar 1998 288a New director appointed
02 Mar 1998 AA Accounts for a small company made up to 31 October 1997