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Company Name: TRANSFORM CONCRETE REPAIR AND BUILDING LIMITED

Company Type:

Limited Company

Company No:

05657949

Company Address:

TRANSFORM CONCRETE REPAIR AND BUILDING LIMITED
91 Peter Rd
LIVERPOOL
L4 3RT


Date:

24/11/2009

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 CONCRETE REPAIR AND BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Order of Court - dissolution void27/09/1998OC-DV
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
363b - Annual Return12/08/1997363b
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Return by a company purchasing its own shares10/09/1997169
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Allotment of securities - ordinary resolution13/12/1998ORES10
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Report of meeting approving voluntary arrangement19/10/19971.1
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
353 - Register of members13/12/1996353
Elective resolution23/01/1997ELRES
AA - Annual Accounts05/05/2005AA
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice of result of meeting of creditors30/04/20012.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
SRES13 - Other resolution - special resolution09/12/2005SRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
RES11 - Disapplication of pre-emption rights15/12/2001RES11
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Application by an unlimited company to be re-registered as limited29/04/199651