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Company Name: TRACTARE LTD

Company Type:

Limited Company

Company No:

05195311

Company Address:

TRACTARE LTD
18 Trinity Place the Flat
WINDSOR
SL4 3AT


Date:

23/11/2009

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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TRACTARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Register of Charges04/04/1998401
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of Administrative Receiver's death01/07/20013.7
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
2.21 - Statement of Administrator's proposals22/05/20032.21
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
397a -02/01/2005397a
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
363s - Annual Return19/03/1997363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
OC138 - Order of Court (Section 138)02/06/2005OC138
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Order of Court20/05/1997OC
BS - Balance sheet11/08/1997BS
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Prospectus13/11/1999PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
MISC - Miscellaneous document25/12/1994MISC
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of death of Voluntary Liquidator02/02/19964.44
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
51 - Application by an unlimited company to be re-registered as limited23/12/200151
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
RES16 - Redemption of shares03/05/1994RES16
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
53 - Application by a public company for re-registration as a private company23/11/199753
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
RES02 - esolution to re-register27/04/1994RES02
RES11 - Disapplication of pre-emption rights09/11/2006RES11
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Notice of intention to carry on business as an investment company03/03/2002266(1)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Annual Accounts21/06/2003AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Location of register of directors' interests in shares etc07/12/2003325
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Notice of appointment of Receiver20/04/2004405(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
OC - Order of Court30/03/2001OC
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.51 - Certificate that creditors have been paid in full24/04/19994.51
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
RES08 - Purchase own shares07/06/2004RES08
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
EEIG1 - Statement of name17/04/1996EEIG1
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Capital/bonus issue08/07/2001RES14
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
169 - Return by a company purchasing its own04/09/2000169
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a