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Company Name: TRANS-SWEEP UK LIMITED

Company Type:

Limited Company

Company No:

04165282

Company Address:

TRANS-SWEEP UK LIMITED
Rose Cottage Farm
Hall Lane
Church Fenton
TADCASTER
LS24 9RN


Date:

24/11/2009

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-SWEEP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Vary share rights/names12/10/1996RES12
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Annual Return01/08/2004363a
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
ELRES - Elective resolution02/08/2006ELRES
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Purchase own shares - written resolution30/05/1994WRES08
363s - Annual Return02/11/1996363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
AA - Annual Accounts23/01/2005AA
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
L64.06 - Directions to defer dissolution11/09/1999L64.06
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Abstract of receipt and payments in receivership05/10/19953.6
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
169 - Return by a company purchasing its own10/01/2006169
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice of death of Liquidator17/08/20044.18(SC)
Purchase own shares - ordinary resolution19/11/1993ORES08
Capital/bonus issue - written resolution10/05/2003WRES14
Particulars of a charge created by a company registered in Scotland23/03/2001410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
CLOSE - Scheme of Arrangement14/03/2005CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Purchase own shares - ordinary resolution25/11/2004ORES08
BONA - Bona Vacantia disclaimer21/07/2003BONA
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
BONA - Bona Vacantia disclaimer25/10/1994BONA
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
RES13 - Other resolution24/07/2003RES13
Notice of appointment of Receiver19/09/1999405(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Scheme of Arrangement26/09/2003CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Administrative Receiver's report19/03/20053.10
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Registration as Friendly Society04/07/2001CERTIPS
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Re-registration of a company from private to public07/11/2000CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
694(4)(b) - Statement of name21/06/2002694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Annual Return23/09/2005363s
Notice of leave granted in relation to a disqualification order03/10/1994DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
F14 - Notice of wind up02/04/2004F14