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Company Name: TRACMOST LTD

Company Type:

Limited Company

Company No:

05821422

Company Address:

TRACMOST LTD
4 Admiral House
Cardinal Way
Wealdstone
HARROW
HA3 5TE


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRACMOST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Application for striking off23/10/2005652A
169 - Return by a company purchasing its own21/05/2003169
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of wind up03/04/2005F14
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Release of Official Receiver06/03/2003L64.07
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Notice of result of meeting of creditors17/02/20022.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Auditor's statement05/11/2001AUDS
EEIG6 - Statement of name08/04/2000EEIG6
OC425 - Order of Court (Section 425)11/02/2005OC425
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
RES10 - Allotment of securities22/03/1997RES10
Reduction of issued capital - ordinary resolution21/04/1996ORES06
318 - Location of directors' service con11/03/1999318
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Statement of Administrator's proposals28/02/20062.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
386 - Notice of passing of resolution removing an auditor05/07/1994386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Reduction of issued capital - ordinary resolution19/04/1999ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
WRES13 - Other resolution - written resolution23/03/1996WRES13
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
RES14 - Capital/bonus issue30/03/2004RES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
OC425 - Order of Court (Section 425)15/07/2004OC425
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Disapplication of pre-emption rights26/03/2003RES11
First Directors and secretary and intended situation of Registered Office26/07/199510
Declaration on application for registration17/06/199412
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Particulars of a charge created by a company registered in Scotland24/01/2004410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Auditor's report18/03/1998AUDR
652A - Application for striking off14/08/1993652A
Increase in nominal capital - special resolution25/08/2005SRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Notice of resignation of directors or secretaries19/12/2005288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
AAMD - Amended Accounts15/06/2005AAMD