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Company Name: TRANSFORM COMPLETELY LTD

Company Type:

Limited Company

Company No:

05976535

Company Address:

TRANSFORM COMPLETELY LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

01/12/2009

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 COMPLETELY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement12/04/1999CLOSE
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
EEIG1 - Statement of name21/03/1995EEIG1
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Vary share rights/names - special resolution11/10/2006SRES12
Mortgage Register02/05/2004ZMORT REG
COCOMP - Order to wind up01/12/1994COCOMP
Bona Vacantia disclaimer10/11/1999BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Order of Court - dissolution void28/08/2000OC-DV
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Notice of variation of Administration Order16/11/19942.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
NEWINC - New Incorporation documents17/08/1994NEWINC
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Resolution to re-register - written resolution04/03/2006WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
RES02 - esolution to re-register04/03/2006RES02
6 - Cancellation of alteration to the objects of a company22/05/20036
397a -17/04/2002397a
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
DO1 - Notice of disqualification of an indi23/01/1996DO1
401 - Register of Charges27/03/1999401
363x - Annual Return11/10/2002363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
397a -30/08/1998397a
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
2.18 - Notice of Order to deal with charged property05/10/20042.18
Vary share rights/names - ordinary resolution19/07/2001ORES12
Annual Accounts02/12/2004AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
RES14 - Capital/bonus issue26/05/2005RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
386 - Notice of passing of resolution removing an auditor31/10/2001386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
RES16 - Redemption of shares21/06/2003RES16
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
AUDR - Auditor's report15/12/1998AUDR
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
RES02 - esolution to re-register11/09/2006RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Vary share rights/names - written resolution07/07/1999WRES12
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Statement of name01/04/1995694(4)(a)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
225 - Change of Accounting Referenc12/10/2000225
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Statement of name02/12/1995694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
PROSP - Prospectus29/01/1999PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600