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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)
24 Mar 1995 288 Director resigned
03 Feb 1995 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Nov 1994 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 DocumentDirector resigned;new director appointed
01 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 363s Return made up to 22/09/94; no change of members
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Request DocumentReturn made up to 22/09/94; no change of members
09 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/11/93
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Request DocumentResolutions
09 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/11/93
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Request DocumentResolutions
09 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/11/93
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Request DocumentResolutions
13 Oct 1993 363s Return made up to 22/09/93; full list of members
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Request DocumentReturn made up to 22/09/93; full list of members
27 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Feb 1993 287 Registered office changed on 14/02/93 from: 9,cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 14/02/93 from: 9,cheapside london EC2V 6AD
24 Jan 1993 363s Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
05 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
31 Jan 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Oct 1991 363b Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members
07 Oct 1991 363a Return made up to 22/09/90; full list of members
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Request DocumentReturn made up to 22/09/90; full list of members
12 Jul 1990 287 Registered office changed on 12/07/90 from: 24 thompsons lane cambridge CB5 8AQ
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Request DocumentRegistered office changed on 12/07/90 from: 24 thompsons lane cambridge CB5 8AQ
12 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1990 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
16 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1989 CERTNM Company name changed tradbuy LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed tradbuy LIMITED\certificate issued on 13/11/89