TRACKCREATE LIMITED

Company number 04546455

Date	Type	Description	View / Download
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
23 Dec 2004	88(2)R	Ad 01/01/03--------- £ si 1@1	(2 pages)
23 Dec 2004	363a	Return made up to 26/09/04; full list of members	(5 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
06 Jan 2004	363s	Return made up to 26/09/03; full list of members	(7 pages)
27 Jan 2003	288b	Director resigned	(1 page)
09 Oct 2002	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
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2002	123	£ nc 1000/100000 03/10/02	(1 page)
09 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Oct 2002	287	Registered office changed on 04/10/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	NEWINC	Incorporation	(17 pages)

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