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NORDIC TRACTION UK HOLDING LIMITED

Company number 03281240

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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)
20 Nov 2009 CH01 Director's details changed for Mr Peter David Dimmock on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Michael Neil Gough on 20 November 2009
02 Nov 2009 CERTNM Company name changed farm supplies LIMITED\certificate issued on 02/11/09
  • CONNOT ‐
30 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-06-15
10 Mar 2009 288a Director appointed jerker bengt hoglund
10 Mar 2009 288b Appointment terminated director christer lenner
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2008 88(3) Particulars of contract relating to shares
28 Nov 2008 88(2) Capitals not rolled up
28 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2008 363a Return made up to 20/11/08; full list of members
11 Nov 2008 288a Director appointed mr peter david dimmock
28 Oct 2008 88(2) Ad 28/10/08\gbp si 2@1=2\gbp ic 2/4\
16 Oct 2008 288a Director appointed mr christer lenner
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Nov 2007 288c Secretary's particulars changed
22 Nov 2007 363a Return made up to 20/11/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Dec 2006 363a Return made up to 20/11/06; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Nov 2005 363a Return made up to 20/11/05; full list of members
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Dec 2004 363s Return made up to 20/11/04; full list of members
16 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003