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Company Name: TRANSFORM AESTHETICS LIMITED

Company Type:

Limited Company

Company No:

05708303

Company Address:

TRANSFORM AESTHETICS LIMITED
22 Wimpole Street
LONDON
W1G 8LD


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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TRANSFORM AESTHETICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name21/06/2002694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
363x - Annual Return07/09/2000363x
53 - Application by a public company for re-registration as a private company28/03/199553
6 - Cancellation of alteration to the objects of a company23/07/20016
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
652C - Withdrawal of application for striking off23/11/2000652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Abstract of receipt and payments in receivership08/11/19943.6
363 - Annual Return07/04/2000363
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
RESO4 - Increase in nominal capital14/08/2001RESO4
Increase in nominal capital - special resolution09/10/1995SRESO4
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
123 - Notice of increase in nominal capital09/03/2006123
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of appointment of Liquidator30/03/20064.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
BONA - Bona Vacantia disclaimer22/03/2002BONA
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Notice of disqualification of an individual15/05/2003DO1
Re-registration of a company from private to public10/05/1998CERT5
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Return by an oversea company subject to branch registration21/07/1994BR3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Shares agreement28/02/1995SA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
397a -29/05/2005397a
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Annual Return07/08/2004363a
363 - Annual Return11/11/1996363
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Reduction of issued capital - special resolution10/02/2006SRES06
Purchase own shares - written resolution18/09/2001WRES08
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Certificate of removal of Voluntary Liquidator08/09/19954.38
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
169 - Return by a company purchasing its own27/04/2000169
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Redemption of shares - special resolution07/02/1996SRES16
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
BUSADDCH - Business address changed08/10/2004BUSADDCH
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
2.2(scot) - Notice of administration order17/12/19962.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
2.19 - Notice of discharge of Administration Order31/01/19962.19
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
169 - Return by a company purchasing its own21/02/2003169
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
363x - Annual Return30/12/2002363x
Scheme of Arrangement26/09/2003CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Notice of administration order04/07/19972.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Balance sheet21/09/2003BS
2.20 - Notice of variation of Administration Order24/05/20042.20
ELRES - Elective resolution16/10/1994ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Liquidator's statement of receipts and payment13/02/20004.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Order of Court - dissolution void12/11/2005OC-DV
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
L64.04 - Directions to defer dissolution14/02/2005L64.04