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Company Name: TRANSFORM EUROPE LIMITED

Company Type:

Limited Company

Company No:

05834115

Company Address:

TRANSFORM EUROPE LIMITED
The House High Street
Brenchley
TONBRIDGE
TN12 7NQ


Date:

03/12/2009

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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
AAMD - Amended Accounts06/06/1996AAMD
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
EEIG1 - Statement of name17/03/1998EEIG1
Statement of rights attached to allotted shares05/12/1999128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
AUDR - Auditor's report20/12/2004AUDR
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Reduction of issued capital - special resolution15/08/1993SRES06
Other resolution - ordinary resolution23/03/2006ORES13
652A - Application for striking off01/07/2003652A
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
363b - Annual Return26/04/2003363b
PROSP - Prospectus01/10/1995PROSP
VAL - Valuation Report21/07/2002VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
395 - Particulars of a mortgage or charge10/01/2000395
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.43 - Notice of final meeting of creditors05/05/20004.43
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
RES14 - Capital/bonus issue11/02/1999RES14
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Change of Name Special Resolution28/01/1999SRES15
Certificate of release of Liquidator07/10/19944.14(SC)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
RES12 - Vary share rights/names21/10/1994RES12
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Resolution to re-register - special resolution08/05/2002SRES02
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Memorandum and Articles27/05/2000MA
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Capital/bonus issue - special resolution06/01/2001SRES14
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of removal of Liquidator23/11/20034.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Order of Court for re-registration to private company29/07/2005OC-PRI