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Company Name: TRANSFO-CELL LIMITED

Company Type:

Limited Company

Company No:

05949662

Company Address:

TRANSFO-CELL LIMITED
Sanderson House Station Road
Horsforth
LEEDS
LS18 5NT


Date:

27/11/2009

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

Email Address:
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TRANSFO-CELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
RES14 - Capital/bonus issue20/07/1994RES14
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Annual Return30/08/2002363a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
RESO4 - Increase in nominal capital09/11/2002RESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
53 - Application by a public company for re-registration as a private company01/08/200153
Annual Return25/09/2000363s
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Liquidator's statement of receipts and payments24/07/20054.68
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Resolution to re-register - special resolution08/05/2002SRES02
Notice of appointment of directors or secretaries15/11/2006288a
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Change of Accounting Reference Date08/04/1999225
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Order or revocation or suspension of voluntary arrangement08/07/20041.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Notice of appointment of Liquidator08/05/20014.9(SC)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Change of Accounting Reference Date13/09/2005225
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Re-registration of a company from unlimited to limited21/12/1994CERT1
287 - Change in situation or address of Registered Office11/07/2003287
BS - Balance sheet16/02/2002BS
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
AUD - Auditor's letter of resignation31/12/2001AUD
Declaration on application for registration (Welsh language form).09/10/199812CYM
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Withdrawal of application for striking off14/11/2005652C
RESO4 - Increase in nominal capital14/10/2005RESO4
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
395 - Particulars of a mortgage or charge01/04/1995395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
4.43 - Notice of final meeting of creditors12/08/19944.43
SRES15 - Change of Name Special Resolution27/08/2006SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Purchase own shares - extraordinary resolution14/10/2005ERES08
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
123 - Notice of increase in nominal capital14/09/1999123
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
3.7 - Notice of Administrative Receiver's death21/07/19953.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Prospectus17/11/1998PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)