THE CURTAIN TRACK COMPANY LIMITED

Company number 04054731

Date	Type	Description	View / Download
16 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2002	363s	Return made up to 17/08/02; full list of members	(8 pages)
16 Jun 2002	288a	New secretary appointed	(2 pages)
10 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2001	288b	Director resigned	(1 page)
30 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2001	88(2)R	Ad 17/08/01--------- £ si 999@1	(2 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Sep 2001	363s	Return made up to 17/08/01; full list of members	(7 pages)
11 Sep 2001	363(288)	Director's particulars changed 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
08 Aug 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
03 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 12 tor hill road torquay devon TQ2 5RB	(1 page)
06 Jun 2001	CERTNM	Company name changed netbond products LIMITED\certificate issued on 06/06/01	(2 pages)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	287	Registered office changed on 08/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
08 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
17 Aug 2000	NEWINC	Incorporation	(14 pages)