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CREDIT - TRACK DEBT RECOVERY LTD

Company number 02425789

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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)
18 Mar 2002 288b Director resigned
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Sep 2001 363a Return made up to 12/09/01; full list of members
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
13 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Oct 2000 363a Return made up to 12/09/00; no change of members
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
06 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
18 Oct 1999 363a Return made up to 12/09/99; full list of members
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288a New secretary appointed;new director appointed
27 Nov 1998 288a New director appointed