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Company Name: TRANSFORM FOR RESULTS LTD

Company Type:

Limited Company

Company No:

04447812

Company Address:

TRANSFORM FOR RESULTS LTD
4 Muncaster Road
LONDON
SW11 6NT


Date:

05/12/2009

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 FOR RESULTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
BUSADDCH - Business address changed14/12/1995BUSADDCH
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Return of final meeting in members' voluntary winding-up07/05/20024.71
Particulars of an issue of secured debentures in a series03/10/2001397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
RES02 - esolution to re-register01/03/1996RES02
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
1.4 - Notice of completion of voluntary arrang09/06/20041.4
652C - Withdrawal of application for striking off05/11/1996652C
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Re-registration of a company from public to private with a change of name16/12/1994CERT11
318 - Location of directors' service con16/08/2006318
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Reduction of issued capital - ordinary resolution09/05/2000ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Early dissolution request20/01/2000L64.01
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Exempt from appointment of auditor - special resolution06/10/1996SRES03
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Notice of death of Voluntary Liquidator23/02/20034.44
363b - Annual Return17/08/2004363b
Vary share rights/names - ordinary resolution15/12/2005ORES12
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Statement of name27/10/1995EEIG6
353a - Register of members in non-legible form11/12/1998353a
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
L64.01HC - Early dissolution request03/12/2003L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
386 - Notice of passing of resolution removing an auditor26/06/1999386
Annual Return23/09/2005363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Mortgage Register30/12/1997ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Notice of Receiver's report14/06/19933.5(scot)
363s - Annual Return27/06/2004363s
2.2(scot) - Notice of administration order28/07/19992.2(scot)
AAMD - Amended Accounts26/07/2005AAMD
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
RES12 - Vary share rights/names14/02/2006RES12
New Incorporation documents17/07/1996NEWINC
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
RES06 - Reduction of issued capital21/01/1994RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Administration Order21/01/19972.7
PROSP - Prospectus16/01/1997PROSP
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
COCOMP - Order to wind up06/05/1997COCOMP
Certificate of specific penalty20/08/2002SPECPEN
652C - Withdrawal of application for striking off24/08/1999652C
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
386 - Notice of passing of resolution removing an auditor20/04/1993386
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Re-registration of a company from unlimited to PLC13/01/2002CERT6
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Balance sheet21/09/2003BS
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Administrator's abstract of receipts and payments29/01/20032.9(SC)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
RES07 - Financial assistance in shares acquisition19/01/1995RES07
2.2(scot) - Notice of administration order09/12/20052.2(scot)