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Company Name: TRACTIME LTD

Company Type:

Limited Company

Company No:

05390590

Company Address:

TRACTIME LTD
17 Brandon Road Norwood Green
SOUTHALL
UB2 5SL


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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TRACTIME LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Increase in nominal capital07/11/1993RESO4
362 - Notice of place where an oversea branch register is kept04/08/2006362
Statement of rights attached to allotted shares03/10/1996128(1)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of Receiver's report23/04/19963.5(scot)
RES13 - Other resolution23/04/1997RES13
Notice of variation of Administration Order28/09/19972.20
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of final meeting of creditors24/05/19994.17(SC)
RES06 - Reduction of issued capital08/07/2001RES06
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of final meeting of creditors02/08/20034.17(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Order to wind up22/12/1998COCOMP
Increase in nominal capital - special resolution19/12/2004SRESO4
RELREC - Official Receiver's release15/08/1993RELREC
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Early dissolution request27/07/1995L64.01HC
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
MA - Memorandum and Articles26/07/1997MA
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Notice of resignation of directors or secretaries02/07/1995288b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
363a - Annual Return12/07/1994363a
Order to wind up11/05/2006COCOMP
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of passing of resolution removing an auditor26/08/1994386
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
VAL - Valuation Report15/12/1993VAL
353 - Register of members26/07/1998353
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of constitution of liquidation committee30/08/20024.48
Notice of death of Voluntary Liquidator23/02/20034.44
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of leave granted in relation to a disqualification order29/03/1997DO3
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
RES06 - Reduction of issued capital03/12/1997RES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
COCOMP - Order to wind up11/08/1999COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
AUDR - Auditor's report10/10/2003AUDR
RES07 - Financial assistance in shares acquisition04/10/2001RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
652A - Application for striking off14/08/1993652A
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Directions to defer dissolution30/11/1993L64.06
2.2(scot) - Notice of administration order05/01/19992.2(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
L64.01 - Early dissolution request21/09/1996L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
ELRES - Elective resolution20/09/1994ELRES
CERTNM - Change of name certificate01/08/1995CERTNM
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
2.6 - Notice of Administration Order13/08/19992.6
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Early dissolution request22/02/2003L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
CERTNM - Change of name certificate16/02/1998CERTNM
DO1 - Notice of disqualification of an indi09/03/2000DO1
Decrease in nominal capital - written resolution03/08/1995WRESO5
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)