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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)
29 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2002	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 24 pages (24 pages)
07 Mar 2002	AA	Group of companies' accounts made up to 31 March 2000	View PDF Group of companies' accounts made up to 31 March 2000 - link opens in a new window - 26 pages (26 pages)
14 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	View PDF Delivery ext'd 3 mth 31/03/01 - link opens in a new window - 1 page (1 page)
30 Nov 2001	363s	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Dec 2000	363s	Return made up to 21/11/00; full list of members	View PDF Return made up to 21/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 2000	169	£ ic 75000/66000 04/02/00 £ sr 90000@.1=9000	View PDF £ ic 75000/66000 04/02/00 £ sr 90000@.1=9000 - link opens in a new window - 1 page (1 page)
15 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
15 Feb 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
19 Jan 2000	363s	Return made up to 21/11/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 21/11/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
18 Jan 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 25 pages (25 pages)
01 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 37 pages (37 pages)
30 Nov 1998	363s	Return made up to 21/11/98; full list of members	View PDF Return made up to 21/11/98; full list of members - link opens in a new window - 6 pages (6 pages)

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