TREK INVESTCO LIMITED

Company number 03769224

Date	Type	Description	View / Download
03 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	88(2)R	Ad 16/08/99--------- £ si 75000@1=75000 £ ic 22502/97502	(2 pages)
03 Sep 1999	88(2)R	Ad 16/08/99--------- £ si 22500@1=22500 £ ic 2/22502	(2 pages)
03 Sep 1999	123	Nc inc already adjusted 16/08/99	(2 pages)
03 Sep 1999	122	Recon 16/08/99	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
03 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(19 pages)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288a	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
23 Jun 1999	CERTNM	Company name changed elmlend LIMITED\certificate issued on 24/06/99	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	287	Registered office changed on 20/05/99 from: 120 east road london N1 6AA	(1 page)
20 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 May 1999	NEWINC	Incorporation	(15 pages)