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Company Name: TRANS SRL LIMITED

Company Type:

Limited Company

Company No:

05644861

Company Address:

TRANS SRL LIMITED
77 Beak Street
LONDON
W1F 9DB


Date:

05/12/2009

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 SRL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return21/10/1995363
Statement of Administrator's proposals10/03/19962.21
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
BUSADDCH - Business address changed16/02/2005BUSADDCH
ELRES - Elective resolution23/05/2004ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Re-registration of a company from unlimited to limited24/08/1994CERT1
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Redemption of shares - extraordinary resolution24/05/1997ERES16
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
AUD - Auditor's letter of resignation12/05/1997AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
AUDS - Auditor's statement15/08/1998AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Orders to rescind, defer or stay03/05/2001COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Statement of company's affairs02/10/20024.20
2.21 - Statement of Administrator's proposals09/02/20002.21
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
AAMD - Amended Accounts20/11/1998AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
363s - Annual Return24/12/2001363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
3.4 - Certificate of constitution of creditors27/11/19973.4
L64.01 - Early dissolution request09/05/1996L64.01
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Order to wind up30/07/1995COCOMP
363 - Annual Return27/09/2006363
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Memorandum and Articles24/09/1999MA
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Notice of discharge of Administration Order15/05/20032.19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Capital/bonus issue - written resolution05/02/2004WRES14
RES12 - Vary share rights/names20/11/1995RES12
Increase in nominal capital09/01/1994RESO4
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Memorandum and Articles25/03/1997MA
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Purchase own shares - special resolution28/04/1993SRES08
Notice of petition for administration order23/06/19992.1(scot)
363x - Annual Return17/03/2005363x
Exempt from appointment of auditor20/12/2004RES03
Redemption of shares01/05/1996RES16
Particulars of an issue of secured debentures in a series07/11/2002397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
363 - Annual Return26/10/2000363
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
L64.01 - Early dissolution request11/02/2002L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Re-registration of a company from public to private23/04/1998CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
RELREC - Official Receiver's release11/05/2000RELREC
Administrator's abstract of receipts and payments09/07/19942.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
2.23 - Notice of result of meeting of creditors31/07/19952.23
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Order of Court for re-registration18/05/1995OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
2.2(scot) - Notice of administration order12/05/20002.2(scot)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Auditor's report27/10/2004AUDR
Notice of variation of Administration Order20/06/20032.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)