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Company Name: TRACT ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04292675

Company Address:

TRACT ENGINEERING LIMITED
The Coppice 192 Congleton Grange
Biddulph Grange
STOKE-ON-TRENT
ST8 7SF


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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TRACT ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Prospectus20/01/1996PROSP
363x - Annual Return14/01/2002363x
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
2.7 - Administration Order01/02/19992.7
Notice of petition for administration order26/04/19932.1(scot)
386 - Notice of passing of resolution removing an auditor08/08/2004386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
BS - Balance sheet26/02/2006BS
OC - Order of Court02/03/1999OC
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Notice of final meeting of creditors27/09/19934.17(SC)
Application by an unlimited company to be re-registered as limited04/07/200351
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Other resolution - extraordinary resolution02/04/1994ERES13
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of striking-off action suspended15/01/2002DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
RES07 - Financial assistance in shares acquisition19/04/1997RES07
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
L64.01HC - Early dissolution request18/10/2006L64.01HC
Notice of striking-off action suspended23/09/2001DISS6
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
386 - Notice of passing of resolution removing an auditor08/08/1993386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Allotment of securities - ordinary resolution09/08/2003ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice of receiver's death20/11/19953.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Notice of variation of administration order31/10/20022.12(scot)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
SRES13 - Other resolution - special resolution31/07/2005SRES13
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
2.20 - Notice of variation of Administration Order07/10/19942.20
Application by a public company for re-registration as a private company06/12/200253
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Application to the Court for cancellation of resolution for re-registration01/05/200354
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Disapplication of pre-emption rights12/09/1994RES11
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
12 - Declaration on application for registration29/11/199612
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Return of final meeting in members' voluntary winding-up12/05/20014.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Return delivered for registration of a branch of an oversea company04/06/1994BR1
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
362 - Notice of place where an oversea branch register is kept12/07/1996362
Return of alteration in the charter03/10/1993692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157