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Company Name: TRACTION UK LTD

Company Type:

Limited Company

Company No:

04766344

Company Address:

TRACTION UK LTD
6 Sewardstone Road
WALTHAM ABBEY
EN9 1NA


Date:

02/12/2009

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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TRACTION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Members' assent to company being re-registered as unlimited16/01/200349(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
RES03 - Exempt from appointment of auditor25/02/2004RES03
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
MISC - Miscellaneous document25/11/1995MISC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Decrease in nominal capital - special resolution24/02/1995SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Vary share rights/names - special resolution10/03/1999SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Change of name certificate28/12/1993CERTNM
Purchase own shares12/04/1993RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
4.20 - Statement of company's affairs21/11/19984.20
Certificate of release of Liquidator14/10/20014.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of constitution of liquidation committee05/07/19984.48
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
123 - Notice of increase in nominal capital19/07/1996123
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
RES16 - Redemption of shares26/02/1996RES16
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
287 - Change in situation or address of Registered Office11/07/2003287
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
L64.01HC - Early dissolution request24/04/1998L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Statement of Administrator's proposals10/12/20062.21
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Order of Court - dissolution void26/12/2002OC-DV
Order of Court for re-registration09/09/1993OCREREG
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Notice of variation of Administration Order18/04/20032.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Certificate of removal of Voluntary Liquidator02/05/20044.38
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600