Companies House does not verify the accuracy of the information filed

Advanced company search

MARINETRACK HOLDINGS PLC

Company number 03891345

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
28 Jul 2008	CERTNM	Company name changed xsn PLC\certificate issued on 28/07/08	View PDF Company name changed xsn PLC\certificate issued on 28/07/08 - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 11 pages (11 pages)
05 Jun 2008	288b	Appointment Terminated Director simon metcalf	View PDF Appointment Terminated Director simon metcalf - link opens in a new window - 1 page (1 page)
22 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
07 Jun 2007	122	Nc dec already adjusted 26/03/07	View PDF Nc dec already adjusted 26/03/07 - link opens in a new window - 1 page (1 page)
07 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 26/03/07
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 26/03/07
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: centurion house bircherley green hertford hertfordshire SG14 1AP	View PDF Registered office changed on 17/05/07 from: centurion house bircherley green hertford hertfordshire SG14 1AP - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2007	CERTNM	Company name changed sports network group PLC\certificate issued on 11/05/07	View PDF Company name changed sports network group PLC\certificate issued on 11/05/07 - link opens in a new window - 3 pages (3 pages)
11 May 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
11 May 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 25 pages (25 pages)
11 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
11 May 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme 26/03/07
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	363s	Return made up to 09/12/06; bulk list available separately	View PDF Return made up to 09/12/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?