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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)
14 May 2004 288a New director appointed
14 May 2004 288b Director resigned
26 Nov 2003 363s Return made up to 20/11/03; full list of members
16 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Nov 2002 363s Return made up to 20/11/02; full list of members
16 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
23 Nov 2001 363s Return made up to 20/11/01; full list of members
14 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Nov 2000 363s Return made up to 20/11/00; full list of members
23 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Nov 1999 363s Return made up to 20/11/99; full list of members
16 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Nov 1998 363s Return made up to 20/11/98; no change of members
17 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Dec 1997 363s Return made up to 20/11/97; full list of members
  • 363(287) ‐ Registered office changed on 02/12/97
13 Mar 1997 88(2)R Ad 10/03/97--------- £ si 2@1=2 £ ic 2/4
13 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Secretary resigned
10 Jan 1997 288a New secretary appointed
10 Jan 1997 288a New director appointed
09 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/11/96
09 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/11/96