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Company Name: TRANSFORM BUILDERS LIMITED

Company Type:

Limited Company

Company No:

SC236998

Company Address:

TRANSFORM BUILDERS LIMITED
13 Cameronian Place
Lochview Estate
BELLSHILL
ML4 2UG


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 BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Order or revocation or suspension of voluntary arrangement11/12/19941.2
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Notice to Official Receiver of winding-up order14/06/19954.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
AA - Annual Accounts02/09/1993AA
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
4.70 - Declaration of Solvency09/04/20004.70
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Liquidator's statement of receipts and payments29/05/19964.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
325 - Location of register of directors' interests in shares etc05/03/2005325
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Change of name certificate28/12/1993CERTNM
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
RES08 - Purchase own shares08/09/2002RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
BONA - Bona Vacantia disclaimer16/08/1998BONA
Location of directors' service contracts17/10/1993318
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice of a variation or cessation of a disqualification order17/02/1994DO4
363a - Annual Return11/06/2001363a
Notice of resignation of directors or secretaries22/11/2000288b
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
AUDS - Auditor's statement18/08/1997AUDS
Application to the Court for cancellation of resolution for re-registration01/05/200354
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Notice of winding up order20/04/20054.2(SC)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
3.7 - Notice of Administrative Receiver's death22/01/20013.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Notice of statement of administrator's proposals18/08/19992.7(scot)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Order of Court for re-registration to private company11/06/1999OC-PRI
4.51 - Certificate that creditors have been paid in full24/04/19994.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Particulars of an issue of secured debentures in a series18/02/2005397a
F14 - Notice of wind up08/01/1999F14
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Redemption of shares - extraordinary resolution02/12/1994ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
CERTNM - Change of name certificate24/03/1997CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
EEIG2 - Statement of name11/12/2002EEIG2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
287 - Change in situation or address of Registered Office13/03/1994287
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
288a - Notice of appointment of directors or secretaries04/04/2005288a
Notice of discharge of administration order11/08/19992.4(scot)
405(1) - Notice of appointment of Receiver24/08/2005405(1)