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Company Name: TRANS SOLVERE LIMITED

Company Type:

Limited Company

Company No:

05430292

Company Address:

TRANS SOLVERE LIMITED
22 Pinewood Close
ST. ALBANS
AL4 0DS


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRANS SOLVERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Resolution to re-register25/06/1993RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
AA - Annual Accounts29/09/2001AA
123 - Notice of increase in nominal capital20/05/1994123
Disapplication of pre-emption rights23/12/1997RES11
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
386 - Notice of passing of resolution removing an auditor29/03/1998386
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Notice of order to deal with secured property27/07/20052.11(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
6 - Cancellation of alteration to the objects of a company08/11/19946
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Annual Return23/09/2005363s
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of death of Voluntary Liquidator25/04/19944.44
2.6 - Notice of Administration Order05/08/20042.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
RES08 - Purchase own shares29/09/1998RES08
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Administration Order08/01/19972.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Notice of petition for administration order04/06/20032.1(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Purchase own shares17/04/1998RES08
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
RESO4 - Increase in nominal capital02/09/1997RESO4
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
325 - Location of register of directors' interests in shares etc12/08/1996325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Reduction of issued capital27/01/1994RES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
DISS40 - Notice of striking-off action disc31/03/1994DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
RES16 - Redemption of shares05/04/2004RES16
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of documents and particulars required to be filed30/09/1999EEIG4