TRACKWORK HOLDINGS LIMITED

Company number 02355491

Date	Type	Description	View / Download
16 Aug 1990	AA	Full accounts made up to 30 September 1989 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
18 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Apr 1990	395	Particulars of mortgage/charge 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
15 Mar 1990	88(3)	Particulars of contract relating to shares 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
15 Mar 1990	88(2)O	Ad 24/11/89--------- £ si 9998@1 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 Mar 1990	88(2)P	Ad 24/11/89--------- £ si 9998@1=9998 £ ic 2/10000 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
24 Nov 1989	288	New director appointed 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
03 Nov 1989	225(1)	Accounting reference date shortened from 31/03 to 30/09 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
07 Jul 1989	287	Registered office changed on 07/07/89 from: 70/74 city road london EC1Y 2DQ 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
07 Jul 1989	288	Secretary resigned;new secretary appointed 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
07 Jul 1989	288	Director resigned;new director appointed 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
06 Jul 1989	CERTNM	Company name changed wunnil LIMITED\certificate issued on 07/07/89 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
04 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Jul 1989	123	£ nc 100/10000 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
30 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Mar 1989	NEWINC	Incorporation	(16 pages)