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ELECTRIC TRACTION LTD.

Company number SC219070

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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 Jan 2007 88(2)R Ad 11/01/07--------- £ si 27220@1=27220 £ ic 31001/58221
16 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
13 Oct 2006 88(2)R Ad 30/09/06--------- £ si 10690@1=10690 £ ic 20311/31001
05 Jun 2006 363s Return made up to 11/05/06; change of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2006 88(2)R Ad 26/04/06--------- £ si 100@1=100 £ ic 20211/20311
24 Apr 2006 88(2)R Ad 06/04/06--------- £ si 100@1=100 £ ic 20111/20211
13 Mar 2006 88(2)R Ad 02/03/06--------- £ si 1175@1=1175 £ ic 18936/20111
30 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
17 Nov 2005 88(2)R Ad 04/11/05--------- £ si 2247@1=2247 £ ic 16689/18936
27 Jun 2005 88(2)R Ad 06/06/05--------- £ si 3584@1=3584 £ ic 13105/16689
10 Jun 2005 363s Return made up to 11/05/05; full list of members
14 Feb 2005 88(2)R Ad 07/02/05--------- £ si 300@1=300 £ ic 12805/13105
07 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Sep 2004 88(2)R Ad 03/09/04--------- £ si 100@1=100 £ ic 12705/12805
03 Sep 2004 88(2)R Ad 23/08/04--------- £ si 6830@1=6830 £ ic 5875/12705
26 May 2004 363s Return made up to 11/05/04; full list of members
25 May 2004 88(2)R Ad 12/05/04--------- £ si 5775@1=5775 £ ic 100/5875
15 Jan 2004 123 Nc inc already adjusted 10/01/04
15 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
27 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2003 288c Secretary's particulars changed;director's particulars changed
19 Feb 2003 287 Registered office changed on 19/02/03 from: 17 western road inverurie aberdeenshire AB51 4SP