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TRACTION GROUP LIMITED

Company number 02583647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 1995 AA Full accounts made up to 31 December 1994
27 Oct 1995 363s Return made up to 15/10/95; no change of members
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Request DocumentReturn made up to 15/10/95; no change of members
27 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Oct 1994 363s Return made up to 15/10/94; full list of members
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Request DocumentReturn made up to 15/10/94; full list of members
26 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1994 363s Return made up to 19/02/94; no change of members
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Request DocumentReturn made up to 19/02/94; no change of members
19 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Feb 1993 363b Return made up to 19/02/93; no change of members
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Request DocumentReturn made up to 19/02/93; no change of members
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Feb 1992 363s Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members
17 Feb 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1991 287 Registered office changed on 26/03/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 26/03/91 from: 50 lincolns inn fields london WC2A 3PF
19 Feb 1991 NEWINC Incorporation