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Company Name: TRANS PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04290077

Company Address:

TRANS PROJECTS LIMITED
Cooper House
Lower Charlton Estate
SHEPTON MALLET
BA4 5QE


Date:

28/11/2009

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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals26/08/19962.21
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
BS - Balance sheet13/01/1998BS
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
363x - Annual Return01/05/2001363x
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
353a - Register of members in non-legible form20/10/2006353a
SRES15 - Change of Name Special Resolution27/08/2006SRES15
694(4)(b) - Statement of name20/09/1993694(4)(b)
Register of members in non-legible form26/07/2000353a
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Vary share rights/names - written resolution14/02/2000WRES12
Register of members02/12/2004353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Re-registration of a company from private to public09/03/1995CERT5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Directions to defer dissolution11/09/2006L64.06
RES03 - Exempt from appointment of auditor01/10/1994RES03
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of final meeting of creditors22/07/19934.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
362 - Notice of place where an oversea branch register is kept03/04/2002362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Application to the Court for cancellation of resolution for re-registration26/06/199354
4.20 - Statement of company's affairs10/12/19974.20
Allotment of securities - extraordinary resolution21/05/2003ERES10
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Declaration on application for registration (Welsh language form).05/11/200312CYM
Administrative Receiver's report28/07/19973.10
AA - Annual Accounts29/12/1999AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Change in situation or address of Registered Office29/07/1993287
AAMD - Amended Accounts30/12/2000AAMD
3.8 - Notice of Order to dispose of charged property13/11/20043.8
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
BS - Balance sheet19/12/1999BS
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
2.19 - Notice of discharge of Administration Order29/05/20012.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Return by an oversea company subject to branch registration21/07/1994BR3
Other resolution - special resolution07/12/2004SRES13
Notice of intention to carry on business as an investment company26/04/2000266(1)
Increase in nominal capital - special resolution09/11/1996SRESO4
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
RES06 - Reduction of issued capital17/01/2005RES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
363x - Annual Return22/04/1999363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Re-registration of a company from private to public with a change of name29/10/2003CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Balance sheet10/07/2006BS
Re-registration of a company from private to public20/10/1997CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Auditor's letter of resignation02/12/2001AUD