MASTERCARD TRACK LTD.

Company number 03603992

Date	Type	Description	View / Download
22 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
23 Aug 2001	363s	Return made up to 24/07/01; full list of members	(6 pages)
19 Jul 2001	288b	Director resigned	(1 page)
28 Jul 2000	363s	Return made up to 24/07/00; full list of members	(6 pages)
26 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: 47-53 cannon street london EC4M 5SQ	(1 page)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
09 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
09 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Aug 1999	363b	Return made up to 24/07/99; full list of members	(8 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Aug 1998	CERTNM	Company name changed meterband LIMITED\certificate issued on 24/08/98	(3 pages)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Jul 1998	NEWINC	Incorporation	(13 pages)