VALUETRACK LIMITED

Company number 03921480

Date	Type	Description	View / Download
08 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Jun 2003	AA	Accounts made up to 31 July 2002	(1 page)
29 May 2003	288a	New director appointed	(3 pages)
29 May 2003	288a	New director appointed	(2 pages)
19 Mar 2003	363s	Return made up to 08/02/03; full list of members	(7 pages)
18 Feb 2002	363s	Return made up to 08/02/02; full list of members	(6 pages)
10 Dec 2001	AA	Accounts made up to 31 July 2001	(1 page)
20 Apr 2001	363s	Return made up to 08/02/01; full list of members	(6 pages)
20 Apr 2001	363(287)	Registered office changed on 20/04/01 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
21 Mar 2001	287	Registered office changed on 21/03/01 from: andrew m jackson & co solicitors essex house, manor street hull north humberside HU1 1XH	(1 page)
20 Mar 2001	225	Accounting reference date extended from 28/02/01 to 31/07/01	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
15 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
08 Feb 2000	NEWINC	Incorporation	(13 pages)