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Company Name: TRANS ONE LIMITED

Company Type:

Limited Company

Company No:

02380724

Company Address:

TRANS ONE LIMITED
82C East Hill
COLCHESTER
CO1 2QW


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRANS ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries26/02/2003288a
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
CERTNM - Change of name certificate13/09/1998CERTNM
RES03 - Exempt from appointment of auditor03/01/2002RES03
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Court Order for notice of wind up06/10/2004CO4.2S
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Notice of winding up order06/10/19964.2(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Change in situation or address of Registered Office01/10/2005287
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
MISC - Miscellaneous document15/04/2006MISC
225 - Change of Accounting Referenc21/03/1996225
694(4)(b) - Statement of name07/04/1997694(4)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ELRES - Elective resolution18/04/2003ELRES
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Notice of passing of resolution removing an auditor16/04/1996386
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
RES02 - esolution to re-register23/05/1995RES02
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Prospectus03/03/1997PROSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Change of name certificate11/06/2005CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Particulars for the registration of a charge to secure a series of debentures28/09/1999413