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EQUIPMENT AND TRACK SOLUTIONS LIMITED

Company number 08211921

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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)
07 Nov 2012	AP01	Appointment of Mr Gareth Winfield Richardson as a director	View PDF Appointment of Mr Gareth Winfield Richardson as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 October 2013	View PDF Current accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from , Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom on 7 November 2012	View PDF Registered office address changed from , Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom on 7 November 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP01	Appointment of Keiron Gallimore as a director	View PDF Appointment of Keiron Gallimore as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2012	CERTNM	Company name changed hydrex LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-12	View PDF Company name changed hydrex LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-12 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CERTNM	Company name changed seebeck 76 LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	View PDF Company name changed seebeck 76 LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AP01	Appointment of Mr Nicholas David Barker as a director	View PDF Appointment of Mr Nicholas David Barker as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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