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TRACTAIR LIMITED

Company number 03823727

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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)
17 Sep 2003 363s Return made up to 11/08/03; full list of members
23 Mar 2003 88(2)R Ad 21/02/03--------- £ si 600@1=600 £ ic 10000/10600
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 123 £ nc 10000/20000 21/02/03
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 11/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
20 Aug 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Sep 2000 88(2)R Ad 12/07/00--------- £ si 9998@1
25 Aug 2000 363s Return made up to 11/08/00; full list of members
03 Aug 2000 287 Registered office changed on 03/08/00 from: suite 8, kings parade king street cottingham north humberside HU16 5QQ
03 Aug 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 2000 123 £ nc 1000/10000 12/07/00
12 Jan 2000 395 Particulars of mortgage/charge
06 Jan 2000 395 Particulars of mortgage/charge
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288b Director resigned
30 Sep 1999 288a New secretary appointed;new director appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New secretary appointed
11 Aug 1999 NEWINC Incorporation