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Company Name: TRANSFORM ARCHITECTURAL VISUALISATION LIMITED

Company Type:

Limited Company

Company No:

05106945

Company Address:

TRANSFORM ARCHITECTURAL VISUALISATION LIMITED
6 Bank End Close Bolton Upon
Dearne Rotherham
Yorkshire South
ROTHERHAM
S63 8NR


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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TRANSFORM ARCHITECTURAL VISUALISATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Redemption of shares - extraordinary resolution23/07/2006ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Certificate that creditors have been paid in full03/08/20044.51
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
L64.04 - Directions to defer dissolution13/02/1994L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
325 - Location of register of directors' interests in shares etc03/07/1996325
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
4.70 - Declaration of Solvency29/08/19994.70
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
288b - Notice of resignation of directors or secretaries10/10/2001288b
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of constitution of liquidation committee30/08/20024.48
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
AA - Annual Accounts14/07/1998AA
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ