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Company Name: TRANSFORM COMMERCIAL CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

04946690

Company Address:

TRANSFORM COMMERCIAL CONTRACTING LIMITED
15 Royal Oak Road
Lapal
HALESOWEN
B62 0DY


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 COMMERCIAL CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Notice of death of Voluntary Liquidator11/10/19994.44
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
12 - Declaration on application for registration27/01/200212
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
363s - Annual Return08/06/1993363s
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Allotment of securities - special resolution25/12/1997SRES10
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Increase in nominal capital - special resolution01/10/2005SRESO4
DO1 - Notice of disqualification of an indi02/08/2001DO1
Valuation Report02/02/1995VAL
Other resolution - ordinary resolution27/10/2006ORES13
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
RES02 - esolution to re-register18/05/1995RES02
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Change of name certificate04/10/1996CERTNM
Purchase own shares - special resolution05/08/1996SRES08
363 - Annual Return27/07/1996363
OC425 - Order of Court (Section 425)15/10/1994OC425
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
2.6 - Notice of Administration Order24/09/19972.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Vary share rights/names - written resolution17/09/1995WRES12
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
CERTNM - Change of name certificate29/02/2004CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Confirmation of dissolution - special resolution31/01/1997SRES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
2.23 - Notice of result of meeting of creditors25/11/20022.23
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Declaration on application for registration (Welsh language form).07/11/199412CYM
363b - Annual Return17/05/1994363b
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
SRES13 - Other resolution - special resolution09/09/1995SRES13
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Allotment of securities - special resolution01/01/1998SRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Notice of appointment of directors or secretaries15/11/2006288a
1.4 - Notice of completion of voluntary arrang10/12/19991.4
COCOMP - Order to wind up27/08/2002COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Notice of petition for administration order11/04/19942.1(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of passing of resolution removing an auditor15/04/2000386
Directions to defer dissolution03/06/2001L64.04
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
12 - Declaration on application for registration14/07/200312
3.7 - Notice of Administrative Receiver's death26/05/20023.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
694(4)(b) - Statement of name16/01/2004694(4)(b)
L64.01 - Early dissolution request14/06/1996L64.01
694(4)(a) - Statement of name26/02/1996694(4)(a)