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XTRAC TRANSMISSIONS LIMITED

Company number 03981388

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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)
04 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 43 pages (43 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 380@1=380 £ ic 1/381	View PDF Ad 08/06/00--------- £ si 380@1=380 £ ic 1/381 - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	CERTNM	Company name changed pinco 1420 LIMITED\certificate issued on 14/06/00	View PDF Company name changed pinco 1420 LIMITED\certificate issued on 14/06/00 - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 1 park row, leeds, west yorkshire LS1 5AB	View PDF Registered office changed on 13/06/00 from: 1 park row, leeds, west yorkshire LS1 5AB - link opens in a new window - 1 page (1 page)
13 Jun 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	View PDF Accounting reference date extended from 30/04/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
27 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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