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Company Name: TRACSCARE GROUP LIMITED

Company Type:

Limited Company

Company No:

05003339

Company Address:

TRACSCARE GROUP LIMITED
12 Great James Street
LONDON
WC1N 3DR


Date:

28/11/2009

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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TRACSCARE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay11/05/2006COLIQ
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
OC - Order of Court20/10/1997OC
Decrease in nominal capital - written resolution23/12/1996WRESO5
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
MISC - Miscellaneous document05/03/1999MISC
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
MA - Memorandum and Articles09/12/1995MA
53 - Application by a public company for re-registration as a private company01/10/200653
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
694(4)(a) - Statement of name17/10/2006694(4)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
363s - Annual Return28/06/2005363s
4.70 - Declaration of Solvency29/12/19974.70
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
123 - Notice of increase in nominal capital19/10/2003123
L64.04 - Directions to defer dissolution25/11/1999L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
325 - Location of register of directors' interests in shares etc04/05/2006325
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Location of register of directors' interests in shares etc04/11/1994325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Vary share rights/names - ordinary resolution20/04/1996ORES12
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
3.4 - Certificate of constitution of creditors04/03/19963.4
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
363x - Annual Return04/03/2005363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
401 - Register of Charges02/11/2002401
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Return by an oversea company subject to branch registration01/01/2002BR3
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
53 - Application by a public company for re-registration as a private company29/11/200353
CERTNM - Change of name certificate27/06/1998CERTNM
Annual Accounts08/12/1998AA
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC