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Company Name: TRACS INTERNATIONAL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

SC177956

Company Address:

TRACS INTERNATIONAL CONSULTANCY LIMITED
Falcon House
Union Grove Lane
ABERDEEN
AB10 6XU


Date:

28/11/2009

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

Email Address:
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TRACS INTERNATIONAL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Notice of completion of voluntary arrangement28/07/19951.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
COAD - Instrument issued under Section 244(5)26/01/1998COAD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Notice of disqualification order against a body corporate22/07/2005DO2
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
AUD - Auditor's letter of resignation07/12/1999AUD
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
SA - Shares agreement14/11/1996SA
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
ELRES - Elective resolution21/08/2005ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
L64.06 - Directions to defer dissolution27/09/1997L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
MISC - Miscellaneous document30/07/1994MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
4.48 - Notice of constitution of liquidation committee17/08/20064.48
3.10 - Administrative Receiver's report08/03/19993.10
AUDR - Auditor's report06/04/1997AUDR
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
2.2(scot) - Notice of administration order25/08/19942.2(scot)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Annual Return19/10/1997363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
2.19 - Notice of discharge of Administration Order07/06/20022.19
Statement of rights attached to allotted shares18/04/1997128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
L64.07 - Release of Official Receiver26/04/2000L64.07
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Exempt from appointment of auditor - written resolution06/12/1995WRES03
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Notice of final meeting of creditors27/02/19964.43
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
288a - Notice of appointment of directors or secretaries22/11/1999288a
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Order of Court - dissolution void28/08/2000OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Statement of name12/03/2000EEIG2
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Annual Return26/02/1995363b
Order of Court (Section 425)20/02/2001OC425
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
L64.01HC - Early dissolution request09/10/2005L64.01HC