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TRACTIV HOLDINGS LIMITED

Company number 03469672

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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)
23 Jul 1998 AUD Auditor's resignation
23 Jun 1998 225 Accounting reference date shortened from 31/03/99 to 31/03/98
28 Jan 1998 88(2)R Ad 12/01/98--------- £ si 650000@.1=65000 £ ic 10000/75000
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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 287 Registered office changed on 22/01/98 from: 64 strand on the green london W4 3PF
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288a New secretary appointed
12 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1998 88(2)R Ad 22/12/97--------- £ si 99980@.1=9998 £ ic 2/10000
12 Jan 1998 123 £ nc 1000/75000 22/12/97
12 Jan 1998 122 S-div 06/01/98
12 Jan 1998 122 Conve 23/12/97
10 Dec 1997 288a New secretary appointed;new director appointed