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Company Name: TRANSFORM HER

Company Type:

Non-Limited

Company Address:

TRANSFORM HER
3 Shore St
Cushendall
BALLYMENA
BT44 0NA


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on transform her or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on transform her, please click on the link below:

TRANSFORM HER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Early dissolution request23/02/2002L64.01
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
RELREC - Official Receiver's release24/04/2000RELREC
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
694(4)(a) - Statement of name29/01/2006694(4)(a)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
4.20 - Statement of company's affairs22/06/19944.20
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
BS - Balance sheet20/07/1995BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of petition for administration order29/02/19962.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Notice of disqualification of an individual12/12/2002DO1
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Application to the Court for cancellation of resolution for re-registration21/02/200254
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of a variation or cessation of a disqualification order04/10/1998DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
2.18 - Notice of Order to deal with charged property21/08/20062.18
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Scheme of Arrangement02/12/1993CLOSE
Other resolution - ordinary resolution09/04/1998ORES13
Notice of appointment of Receiver01/07/1994405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
L64.07 - Release of Official Receiver02/11/1996L64.07
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Purchase own shares - ordinary resolution16/03/2000ORES08
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of Order to dispose of charged property07/03/19953.8
12 - Declaration on application for registration10/12/200012
Change of name certificate16/09/1996CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Notice of final meeting of creditors27/02/19964.43
Notice of variation of administration order15/05/19952.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Certificate of removal of Voluntary Liquidator31/12/19984.38
Certificate of constitution of creditors05/02/19983.4
RES16 - Redemption of shares27/10/2002RES16
397a -05/08/1994397a
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
PROSP - Prospectus04/09/1996PROSP
Capital/bonus issue - special resolution01/02/2003SRES14
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
SRES13 - Other resolution - special resolution24/01/2002SRES13
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Notice of striking-off action discontinued14/11/1994DISS40
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
2.23 - Notice of result of meeting of creditors04/07/20012.23
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Annual Accounts29/11/2002AA
386 - Notice of passing of resolution removing an auditor19/05/1993386
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08