TRACKBACK FOOD SERVICES LIMITED

Company number 03257640

Date	Type	Description	View / Download
18 Apr 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
25 Jan 1998	363a	Return made up to 26/09/97; full list of members	(8 pages)
03 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 10/09/97	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/97
03 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/09/97
03 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/09/97
23 Jun 1997	88(2)R	Ad 10/10/96--------- £ si 49999@1=49999 £ ic 50000/99999	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1997	395	Particulars of mortgage/charge
16 Oct 1996	288a	New secretary appointed	(2 pages)
10 Oct 1996	CERTNM	Company name changed trak bak food services LIMITED\certificate issued on 10/10/96	(2 pages)
10 Oct 1996	288a	New secretary appointed	(2 pages)
10 Oct 1996	225	Accounting reference date extended from 30/09/97 to 01/11/97	(1 page)
10 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
10 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288a	New secretary appointed	(2 pages)
10 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288b	Secretary resigned	(1 page)
10 Oct 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	CERTNM	Company name changed C. & D. food services LIMITED\certificate issued on 09/10/96	(2 pages)
26 Sep 1996	NEWINC	Incorporation	(16 pages)

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