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TREK HOLDING COMPANY LIMITED

Company number 03705399

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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)
03 Aug 2000 123 Nc inc already adjusted 29/01/99
06 Jul 2000 SA Statement of affairs
06 Jul 2000 88(2)R Ad 23/12/99--------- £ si 1000000@1
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Feb 2000 363s Return made up to 26/01/00; full list of members
22 Jan 2000 403b Declaration of mortgage charge released/ceased
22 Jan 2000 403b Declaration of mortgage charge released/ceased
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1999 395 Particulars of mortgage/charge
22 Feb 1999 123 £ nc 1000/2001000 29/01/99
12 Feb 1999 395 Particulars of mortgage/charge
01 Feb 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
26 Jan 1999 NEWINC Incorporation