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Company Name: TRACTION TECHNOLOGY PLC

Company Type:

Public Limited Company

Company No:

05138991

Company Address:

TRACTION TECHNOLOGY PLC
4 Sovereign Court
Graham Street
BIRMINGHAM
B1 3JR


Date:

01/12/2009

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

Email Address:
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TRACTION TECHNOLOGY PLC



Companies House documents and credit reports
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122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
2.20 - Notice of variation of Administration Order15/09/19992.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
363b - Annual Return24/04/2006363b
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
353a - Register of members in non-legible form11/12/2002353a
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Increase in nominal capital - special resolution15/10/1995SRESO4
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Annual Return20/06/2005363s
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
DISS40 - Notice of striking-off action disc25/01/1996DISS40
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Statement of name29/09/2002EEIG1
694(4)(a) - Statement of name11/01/2000694(4)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Particulars of an issue of secured debentures in a series30/04/1996397a
SRES13 - Other resolution - special resolution24/01/2002SRES13
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
AUDS - Auditor's statement25/09/2005AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
386 - Notice of passing of resolution removing an auditor28/04/2004386
Order of Court20/06/1994OC
363s - Annual Return28/06/2005363s
VAL - Valuation Report27/12/1999VAL
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of Order to deal with charged property08/07/19992.18
652C - Withdrawal of application for striking off24/11/1995652C
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS