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Company Name: TRACO U.K. LIMITED

Company Type:

Limited Company

Company No:

00174941

Company Address:

TRACO U.K. LIMITED
Basement Floor 30 Lyndhurst
Rd
LONDON
NW3 5PB


Date:

27/11/2009

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

Email Address:
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TRACO U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Administrator's Abstract of receipts and payments08/07/19992.15
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice of appointment of Receiver01/04/2006405(1)
353 - Register of members03/04/2003353
AA - Annual Accounts02/01/1995AA
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of variation of administration order22/11/20052.12(scot)
Bona Vacantia disclaimer29/10/1998BONA
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Vary share rights/names - special resolution26/05/2001SRES12
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
363x - Annual Return24/06/1999363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
2.20 - Notice of variation of Administration Order23/08/19962.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12