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Company Name: TRACT LIMITED

Company Type:

Limited Company

Company No:

01263274

Company Address:

TRACT LIMITED
Bisley Factory 17 Queens Road
Bisley
WOKING
GU24 9BJ


Date:

30/11/2009

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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TRACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Official Receiver's release02/02/1999RELREC
362 - Notice of place where an oversea branch register is kept07/08/2004362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
353a - Register of members in non-legible form19/03/2005353a
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
EEIG6 - Statement of name26/05/1998EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Other resolution - written resolution03/04/1999WRES13
Notice of completion of voluntary arrangement28/10/20001.4
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of administration order17/06/19982.2(scot)
RES06 - Reduction of issued capital08/07/2001RES06
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
SA - Shares agreement22/07/2004SA
Purchase own shares13/05/2000RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Members' assent to company being re-registered as unlimited07/01/200049(8)a
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
AUDR - Auditor's report20/12/2004AUDR
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice of receiver's death20/03/19953.3(scot)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
AUDS - Auditor's statement11/09/2003AUDS
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Statement of name20/07/1996694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
DO1 - Notice of disqualification of an indi10/01/1996DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Resolution to re-register - written resolution04/03/2006WRES02
Order to wind up09/08/2003COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
288b - Notice of resignation of directors or secretaries10/10/2001288b
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
405(1) - Notice of appointment of Receiver04/03/2003405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
363 - Annual Return21/08/2001363
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Declaration on application for registration05/04/199912
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
123 - Notice of increase in nominal capital24/01/2006123
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
OC425 - Order of Court (Section 425)26/04/1993OC425
Capital/bonus issue - extraordinary resolution29/04/1998ERES14