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Company Name: TRANSFORM BUSINESS IMPROVEMENT LIMITED

Company Type:

Limited Company

Company No:

04943021

Company Address:

TRANSFORM BUSINESS IMPROVEMENT LIMITED
Lombard House Worcester Road
STOURPORT-ON-SEVERN
DY13 9BZ


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRANSFORM BUSINESS IMPROVEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
RES06 - Reduction of issued capital03/12/1997RES06
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
MISC - Miscellaneous document30/07/1994MISC
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
2.7 - Administration Order01/02/19992.7
Location of directors' service contracts24/08/2001318
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
53 - Application by a public company for re-registration as a private company28/03/199553
L64.01 - Early dissolution request24/02/2001L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
2.20 - Notice of variation of Administration Order22/04/20032.20
MISC - Miscellaneous document13/11/1996MISC
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Notice of disqualification of an individual24/01/2004DO1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of final meeting of creditors14/11/19944.43
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Notice of completion of voluntary arrangement17/03/20001.4(scot)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.18 - Notice of Order to deal with charged property10/06/20012.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Valuation Report20/10/1994VAL
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
RES16 - Redemption of shares24/11/2001RES16
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
3.8 - Notice of Order to dispose of charged property07/06/19933.8
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Directions to defer dissolution05/06/1999L64.06HC
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice of appointment of directors or secretaries06/09/1999288a
NEWINC - New Incorporation documents29/10/1995NEWINC
353a - Register of members in non-legible form25/11/2005353a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Application by a public company for re-registration as a private company12/05/200153
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Statement of rights attached to allotted shares12/09/2004128(1)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Notice of change of directors or secretaries or in their particulars10/10/2005288c
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Return of alteration in the charter17/08/1998692(1)(a)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Release of Official Receiver15/05/1996L64.07