WONDERTRACK LIMITED

Company number SC054365

Date	Type	Description	View / Download
16 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Jan 2002	288b	Secretary resigned	(1 page)
16 Jan 2002	288a	New director appointed	(3 pages)
16 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Jan 2002	MA	Memorandum and Articles of Association	(5 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Dec 2001	AA	Accounts made up to 31 December 2000	(6 pages)
04 Oct 2001	363s	Return made up to 02/10/01; full list of members	(6 pages)
04 Oct 2001	363(288)	Secretary resigned;director's particulars changed 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
10 Sep 2001	288b	Director resigned	(1 page)
28 Feb 2001	363s	Return made up to 02/10/00; full list of members	(7 pages)
16 Feb 2001	AA	Accounts made up to 31 December 1999	(5 pages)
11 Dec 2000	287	Registered office changed on 11/12/00 from: battle place langside glasgow G42 9TU	(1 page)
09 Aug 2000	288a	New secretary appointed
28 Oct 1999	363s	Return made up to 02/10/99; no change of members	(4 pages)
28 Oct 1999	363(288)	Secretary's particulars changed 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
19 Oct 1999	AA	Accounts made up to 31 December 1998	(6 pages)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	363s	Return made up to 02/10/98; full list of members	(6 pages)