TRACK ONE LOGISTICS LIMITED

Company number 03668091

Date	Type	Description	View / Download
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
02 Jan 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jan 2002	288b	Director resigned	(1 page)
12 Dec 2001	363s	Return made up to 16/11/01; full list of members	(8 pages)
12 Dec 2001	363(288)	Secretary'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 Document
12 Dec 2001	288a	New secretary appointed	(2 pages)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
26 Oct 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
15 Mar 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(3 pages)
18 Dec 2000	363s	Return made up to 16/11/00; full list of members	(8 pages)
18 Dec 2000	288b	Director resigned	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
29 Aug 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288b	Secretary resigned	(1 page)