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SINGLETRACK SYSTEMS LIMITED

Company number 06959205

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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)
19 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	CH01	Director's details changed for Doctor Paul Dyson on 1 January 2011	View PDF Director's details changed for Doctor Paul Dyson on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AD01	Registered office address changed from Beechcroft Beech Hill Colchester Essex CO3 4DU on 17 August 2010	View PDF Registered office address changed from Beechcroft Beech Hill Colchester Essex CO3 4DU on 17 August 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH01	Director's details changed for Doctor Paul Dyson on 1 October 2009	View PDF Director's details changed for Doctor Paul Dyson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 08/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 2,500.00	View PDF Statement of capital following an allotment of shares on 8 January 2010 GBP 2,500.00 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	AP01	Appointment of Dr Stuart Berwick as a director	View PDF Appointment of Dr Stuart Berwick as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	SH02	Sub-division of shares on 8 January 2010	View PDF Sub-division of shares on 8 January 2010 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AP01	Appointment of Robert William Albert Dobson as a director	View PDF Appointment of Robert William Albert Dobson as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP03	Appointment of Dr Stuart Berwick as a secretary	View PDF Appointment of Dr Stuart Berwick as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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