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TRACT (UK) LIMITED

Company number 02722865

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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)
05 Feb 2002 88(2)R Ad 10/12/01--------- £ si 20@1=20 £ ic 157/177
02 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
16 Jul 2001 363s Return made up to 13/06/01; full list of members
01 Aug 2000 AA Full accounts made up to 31 October 1999
12 Jul 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 88(2)R Ad 05/08/99--------- £ si 154@1=154 £ ic 157/311
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
05 Nov 1999 123 £ nc 2000/12000 15/12/98
31 Aug 1999 AA Full accounts made up to 31 October 1998
19 Jul 1999 363s Return made up to 13/06/99; full list of members
04 Aug 1998 AA Full accounts made up to 31 October 1997
16 Jul 1998 363s Return made up to 13/06/98; no change of members
02 Sep 1997 AA Full accounts made up to 31 October 1996
14 Jul 1997 363s Return made up to 13/06/97; no change of members
29 Aug 1996 AA Full accounts made up to 31 October 1995
12 Jul 1996 363s Return made up to 13/06/96; full list of members
05 Sep 1995 AA Full accounts made up to 31 October 1994
07 Aug 1995 287 Registered office changed on 07/08/95 from: driscoll unit 5 ellen st cardiff CF1 5BP
21 Jun 1995 363s Return made up to 13/06/95; no change of members
15 Jun 1994 363s Return made up to 13/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/94; no change of members
07 Apr 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
29 Jun 1993 363s Return made up to 15/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/93; full list of members
20 May 1993 287 Registered office changed on 20/05/93 from: lawson house curran road cardiff CF1 5DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/93 from: lawson house curran road cardiff CF1 5DF