- Company Overview for TRACTIV HOLDINGS LIMITED (03469672)
- Filing history for TRACTIV HOLDINGS LIMITED (03469672)
- People for TRACTIV HOLDINGS LIMITED (03469672)
- Charges for TRACTIV HOLDINGS LIMITED (03469672)
- More for TRACTIV HOLDINGS LIMITED (03469672)
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) |
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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 |
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28 Jan 1998 | RESOLUTIONS |
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27 Jan 1998 | 395 | Particulars of mortgage/charge | |
23 Jan 1998 | RESOLUTIONS |
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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 |
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12 Jan 1998 | RESOLUTIONS |
Resolutions
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12 Jan 1998 | RESOLUTIONS |
Resolutions
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12 Jan 1998 | RESOLUTIONS |
Resolutions
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12 Jan 1998 | RESOLUTIONS |
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12 Jan 1998 | RESOLUTIONS |
Resolutions
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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 |