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SURETRAC LIMITED

Company number 04496692

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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)
22 Oct 2003 288a New director appointed
30 Sep 2003 CERTNM Company name changed suretrak LIMITED\certificate issued on 30/09/03
27 Sep 2003 288b Secretary resigned
27 Sep 2003 88(2)R Ad 22/09/03--------- £ si 9999@1=9999 £ ic 1/10000
27 Sep 2003 123 Nc inc already adjusted 22/09/03
27 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 363s Return made up to 26/07/03; full list of members
03 Sep 2003 363(288) Director's particulars changed
29 Jul 2002 288b Secretary resigned
26 Jul 2002 NEWINC Incorporation