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Company Name: TRACON INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05889058

Company Address:

TRACON INTERNATIONAL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRACON INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution04/02/2005RES09
2.23 - Notice of result of meeting of creditors04/07/20012.23
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Register of members in non-legible form06/01/1996353a
362 - Notice of place where an oversea branch register is kept03/03/1995362
Return of final meeting in members' voluntary winding-up12/07/19964.71
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Statement of Administrator's proposals17/06/20032.21
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Purchase own shares - special resolution12/02/2005SRES08
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Decrease in nominal capital - special resolution02/05/2001SRESO5
RES10 - Allotment of securities20/10/2001RES10
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Notice of death of Voluntary Liquidator22/08/20014.44
Reduction of issued capital - special resolution04/10/1996SRES06
288a - Notice of appointment of directors or secretaries13/01/2003288a
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of completion of voluntary arrangement27/08/19951.4
EEIG1 - Statement of name16/09/2004EEIG1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
694(4)(a) - Statement of name01/04/2002694(4)(a)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Change in situation or address of Registered Office13/11/1997287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
CLOSE - Scheme of Arrangement26/04/2004CLOSE
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
RES13 - Other resolution11/11/1999RES13
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Registration as Friendly Society13/04/2006CERTIPS
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
2.18 - Notice of Order to deal with charged property26/05/19992.18
DISS40 - Notice of striking-off action disc15/01/1999DISS40
325 - Location of register of directors' interests in shares etc04/05/2006325
363x - Annual Return16/06/2000363x
363b - Annual Return26/02/1997363b
353 - Register of members18/04/1994353
Notice of final meeting of creditors18/11/19994.43
L64.06 - Directions to defer dissolution30/11/2003L64.06
Register of members in non-legible form19/02/2006353a
288b - Notice of resignation of directors or secretaries24/10/2000288b
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
SRES13 - Other resolution - special resolution26/02/2000SRES13
Statement of name11/07/1998694(4)(b)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Orders to rescind, defer or stay23/10/2003COLIQ
Other resolution - written resolution03/04/1999WRES13
Withdrawal of application for striking off25/11/2001652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)