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YOUTRACK LTD

Company number 04405292

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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)
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 123 Nc inc already adjusted 10/12/03
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Jul 2003 287 Registered office changed on 17/07/03 from: 42 pitt street barnsley south yorkshire S70 1BB
05 Apr 2003 363s Return made up to 27/03/03; full list of members
15 Oct 2002 395 Particulars of mortgage/charge
14 Jun 2002 288a New secretary appointed
24 May 2002 288b Secretary resigned;director resigned
23 May 2002 287 Registered office changed on 23/05/02 from: 44 wakefield road mapplewell barnsley south yorkshire S75 6JY
05 May 2002 288a New director appointed
05 May 2002 288a New secretary appointed;new director appointed
05 May 2002 288a New director appointed
23 Apr 2002 88(2)R Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100
23 Apr 2002 287 Registered office changed on 23/04/02 from: 47-49 green lane northwood middlesex HA6 3AE
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
27 Mar 2002 NEWINC Incorporation