TREK HOLDING COMPANY LIMITED

Company number 03705399

Date	Type	Description	View / Download
04 Dec 2001	88(2)R	Ad 23/12/99--------- £ si 1000000@1	(2 pages)
26 Oct 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Mar 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Aug 2000	123	Nc inc already adjusted 29/01/99	(1 page)
06 Jul 2000	SA	Statement of affairs	(6 pages)
06 Jul 2000	88(2)R	Ad 23/12/99--------- £ si 1000000@1	(2 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Feb 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
22 Jan 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Jan 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
28 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Mar 1999	395	Particulars of mortgage/charge	(9 pages)
22 Feb 1999	123	£ nc 1000/2001000 29/01/99	(1 page)
12 Feb 1999	395	Particulars of mortgage/charge	(8 pages)
01 Feb 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
26 Jan 1999	NEWINC	Incorporation	(15 pages)