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TRACKCHAIN LIMITED

Company number 03941350

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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)
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
03 Apr 2001 363a Return made up to 07/03/01; full list of members
17 Jan 2001 288b Secretary resigned
17 Jan 2001 88(2)R Ad 21/11/00--------- £ si 1@1=1 £ ic 1/2
25 Oct 2000 288a New secretary appointed;new director appointed
25 Oct 2000 288b Secretary resigned
25 Oct 2000 287 Registered office changed on 25/10/00 from: 10 orange street haymarket london WC2H 7DQ
17 Oct 2000 288a New secretary appointed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 29 abingdon road london W8 6AH
17 Oct 2000 288b Secretary resigned
23 Jun 2000 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 DocumentResolutions
23 Jun 2000 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 DocumentResolutions
23 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
07 Apr 2000 287 Registered office changed on 07/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New secretary appointed
07 Mar 2000 NEWINC Incorporation