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Company Name: TRACTEL UK LIMITED

Company Type:

Limited Company

Company No:

00533669

Company Address:

TRACTEL UK LIMITED
Old Lane
Halfway
SHEFFIELD
S20 3GA


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on tractel uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tractel uk limited, please click on the link below:

TRACTEL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration09/10/2005OCREREG
SA - Shares agreement10/12/2005SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Re-registration of a company from unlimited to limited01/03/2003CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Shares agreement23/09/2003SA
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
OC138 - Order of Court (Section 138)02/03/2004OC138
287 - Change in situation or address of Registered Office05/05/2000287
2.21 - Statement of Administrator's proposals04/03/20062.21
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
4.51 - Certificate that creditors have been paid in full29/11/20004.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
BS - Balance sheet22/01/2001BS
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
2.6 - Notice of Administration Order11/06/20012.6
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Directions to defer dissolution21/08/1997L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
363a - Annual Return10/04/2004363a
3.10 - Administrative Receiver's report14/06/20023.10
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
RELREC - Official Receiver's release15/08/1993RELREC
Notice of variation of administration order10/08/19982.12(scot)
RESO4 - Increase in nominal capital08/03/1996RESO4
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Notice of Administration Order28/02/19982.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
RES10 - Allotment of securities12/06/2006RES10
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of discharge of Administration Order24/08/19982.19
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
6 - Cancellation of alteration to the objects of a company23/09/20026
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190