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Company Name: TRANSFLOW SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

04492988

Company Address:

TRANSFLOW SCOTLAND LIMITED
Sterling House
Langston Road
LOUGHTON
IG10 3FA


Date:

29/11/2009

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

Email Address:
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TRANSFLOW SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
288a - Notice of appointment of directors or secretaries08/08/2004288a
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
2.20 - Notice of variation of Administration Order13/06/19982.20
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
288b - Notice of resignation of directors or secretaries23/11/1998288b
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Annual Return15/05/2004363s
CERTNM - Change of name certificate24/03/1997CERTNM
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
363s - Annual Return21/08/1998363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Report of meeting approving voluntary arrangement27/11/19981.1
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
401 - Register of Charges28/12/2005401
Notice of completion of voluntary arrangement07/02/20011.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Resolution to re-register26/07/1999RES02
Notice of discharge of administration order23/02/19992.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Prospectus03/08/2004PROSP
4.51 - Certificate that creditors have been paid in full07/11/19964.51
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
L64.01 - Early dissolution request16/06/1996L64.01
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
4.70 - Declaration of Solvency29/12/19974.70
362 - Notice of place where an oversea branch register is kept21/10/1996362
2.21 - Statement of Administrator's proposals12/11/19972.21
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
OC138 - Order of Court (Section 138)19/01/1994OC138
Order of Court for re-registration to private company28/09/2006OC-PRI
Order of Court - dissolution void12/11/2005OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
395 - Particulars of a mortgage or charge14/07/2005395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
RES09 - Confirmation of dissolution04/06/1995RES09
AAMD - Amended Accounts30/07/2003AAMD
F14 - Notice of wind up15/07/2002F14
SRES13 - Other resolution - special resolution19/06/2006SRES13
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06