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Company Name: TRANS SPECTRA LIMITED

Company Type:

Limited Company

Company No:

04275442

Company Address:

TRANS SPECTRA LIMITED
9 The Elms
Porthill
NEWCASTLE
ST5 8RP


Date:

27/11/2009

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 SPECTRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
AUDR - Auditor's report05/08/2003AUDR
Notice of appointment of directors or secretaries20/06/2002288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
4.43 - Notice of final meeting of creditors07/04/20034.43
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
225 - Change of Accounting Referenc14/07/2002225
Notice of leave granted in relation to a disqualification order17/02/1995DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
362 - Notice of place where an oversea branch register is kept25/05/1997362
L64.01HC - Early dissolution request15/06/2006L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
6 - Cancellation of alteration to the objects of a company13/10/19986
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
2.19 - Notice of discharge of Administration Order31/01/19962.19
Notice of change of directors or secretaries or in their particulars22/06/1995288c
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Memorandum and Articles25/03/1997MA
363 - Annual Return15/01/2004363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
RES10 - Allotment of securities19/09/2003RES10
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Order of Court for re-registration22/11/1995OCREREG
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Miscellaneous document27/11/1997MISC
6 - Cancellation of alteration to the objects of a company12/12/20046
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Notice of disqualification of an individual12/12/1996DO1
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
325 - Location of register of directors' interests in shares etc20/10/2002325
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
SRES13 - Other resolution - special resolution09/12/2005SRES13
Order of Court - dissolution void12/11/2005OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
2.23 - Notice of result of meeting of creditors24/08/19982.23
694(4)(a) - Statement of name31/03/1994694(4)(a)
363 - Annual Return14/02/2001363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
4.20 - Statement of company's affairs04/02/20004.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.51 - Certificate that creditors have been paid in full07/11/19964.51
OC138 - Order of Court (Section 138)02/03/2004OC138
Miscellaneous document13/09/1999MISC
Purchase own shares - written resolution20/01/2006WRES08
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Notice of Administrative Receiver's death06/07/19963.7
Administration Order24/11/20052.7
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of variation of administration order11/05/20062.12(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)