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Company Name: TRANSFORM HOME IMPROVEMENTS LIMITED

Company Type:

Limited Company

Company No:

04224999

Company Address:

TRANSFORM HOME IMPROVEMENTS LIMITED
156 Canada Drive
Cherry Burton
BEVERLEY
HU17 7SB


Date:

28/11/2009

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 HOME IMPROVEMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Re-registration of a company from public to private31/12/1994CERT10
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
AUD - Auditor's letter of resignation16/07/1999AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Notice of place where an oversea branch register is kept17/04/1996362
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Location of register of directors' interests in shares etc14/03/1994325
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Administrator's Abstract of receipts and payments08/04/20032.15
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice of discharge of administration order18/05/19932.4(scot)
DO1 - Notice of disqualification of an indi22/02/2000DO1
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
EEIG6 - Statement of name18/10/2001EEIG6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
RESO5 - Decrease in nominal capital02/01/2003RESO5
Auditor's statement17/02/2005AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
363x - Annual Return24/05/1996363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Balance sheet28/08/2004BS
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
F14 - Notice of wind up29/11/2002F14
363b - Annual Return24/08/1999363b
2.7 - Administration Order02/03/19962.7
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Purchase own shares - ordinary resolution17/02/2001ORES08
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Withdrawal of application for striking off08/08/2005652C
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Return of alteration in the charter12/02/2000692(1)(a)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of passing of resolution removing an auditor16/04/1996386
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
VAL - Valuation Report25/07/1997VAL
Certificate of release of Liquidator01/04/19944.14(SC)
L64.06 - Directions to defer dissolution26/03/2005L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Administrator's abstract of receipts and payments08/12/19982.9(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Elective resolution02/08/2000ELRES
Directions to defer dissolution01/01/2004L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Notice of final meeting of creditors12/02/20064.17(SC)
VAL - Valuation Report18/01/2001VAL
4.51 - Certificate that creditors have been paid in full30/10/20044.51
363s - Annual Return27/06/2004363s
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of documents and particulars required to be filed28/02/1995EEIG4
4.43 - Notice of final meeting of creditors07/04/20034.43
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
RES14 - Capital/bonus issue06/07/2004RES14
353a - Register of members in non-legible form18/03/2006353a