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SCOT-TRACK LIMITED

Company number SC104030

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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)
31 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1999 88(2)R Ad 22/07/99--------- £ si 250000@1=250000 £ ic 750000/1000000
21 Jun 1999 288b Director resigned
21 Jun 1999 288b Director resigned
25 Apr 1999 363s Return made up to 06/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jul 1998 AA Accounts for a small company made up to 30 September 1997
19 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
23 Apr 1998 363s Return made up to 06/04/98; full list of members
14 Apr 1998 288a New director appointed
03 Feb 1998 288b Director resigned
03 Feb 1998 288a New director appointed
03 Feb 1998 288b Secretary resigned
03 Feb 1998 288a New secretary appointed
17 Sep 1997 288a New director appointed
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1997 88(2)R Ad 27/06/97--------- £ si 250000@1=250000 £ ic 500000/750000
04 Jun 1997 AA Accounts for a small company made up to 30 September 1996
08 Apr 1997 363s Return made up to 06/04/97; full list of members
03 Dec 1996 MEM/ARTS Memorandum and Articles of Association
03 Dec 1996 122 Conve 25/11/96
03 Dec 1996 88(2)R Ad 25/11/96--------- £ si 165000@1=165000 £ ic 250000/415000
03 Dec 1996 123 Nc inc already adjusted 25/11/96
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities