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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)
10 Sep 2009 363a Return made up to 11/08/09; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2008 363a Return made up to 11/08/08; full list of members
30 Sep 2008 288c Director's change of particulars / david dsenis constantine / 01/08/2008
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 288a Director appointed nicholas mark dsenis-constantine
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 11/08/07; full list of members
16 Dec 2006 395 Particulars of mortgage/charge
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 11/08/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Sep 2005 88(2)R Ad 24/08/05--------- £ si 3@1=3 £ ic 10600/10603
02 Sep 2005 363a Return made up to 11/08/05; full list of members
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 11/08/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
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