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TRACTIV OVERSEAS HOLDINGS LIMITED

Company number 03468240

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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)
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
03 May 2002 AA Full accounts made up to 31 March 2001
14 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
09 Jan 2002 363s Return made up to 07/11/01; full list of members
23 Nov 2000 363s Return made up to 07/11/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 March 2000
05 Jun 2000 288a New director appointed
19 Jan 2000 363s Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
18 Jan 2000 AA Full accounts made up to 31 March 1999
01 Apr 1999 288b Director resigned
14 Dec 1998 AA Full accounts made up to 31 March 1998
30 Nov 1998 363s Return made up to 19/11/98; full list of members
23 Jul 1998 AUD Auditor's resignation
30 Jun 1998 225 Accounting reference date shortened from 30/11/98 to 31/03/98
27 Jan 1998 395 Particulars of mortgage/charge
23 Jan 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Jan 1998 155(6)a Declaration of assistance for shares acquisition
22 Jan 1998 288b Secretary resigned
22 Jan 1998 287 Registered office changed on 22/01/98 from: 64 strand on the green london W4 3PF
22 Jan 1998 288a New secretary appointed