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Company Name: TRANSFORM HR LIMITED

Company Type:

Limited Company

Company No:

05768545

Company Address:

TRANSFORM HR LIMITED
21-22 Park Way
NEWBURY
RG14 1EE


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 HR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report13/12/1997VAL
Annual Accounts13/02/1995AA
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
OC425 - Order of Court (Section 425)30/06/2002OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
RES16 - Redemption of shares21/04/2006RES16
51 - Application by an unlimited company to be re-registered as limited20/01/199651
652C - Withdrawal of application for striking off11/01/2003652C
Annual Return17/03/2005363a
Orders to rescind, defer or stay28/05/1994COLIQ
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Notice of death of Voluntary Liquidator15/07/19964.44
Return delivered for registration of a branch of an oversea company26/04/1994BR1
53 - Application by a public company for re-registration as a private company01/08/200153
RESO5 - Decrease in nominal capital13/11/1998RESO5
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Administration Order21/01/19972.7
RELREC - Official Receiver's release28/10/2004RELREC
OC - Order of Court09/03/2005OC
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.20 - Statement of company's affairs22/06/19944.20
Declaration of Solvency01/05/20004.70
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Order of Court (Section 425)24/12/1994OC425
Confirmation of dissolution - written resolution10/12/2001WRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Notice of death of Liquidator10/07/20014.18(SC)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
325 - Location of register of directors' interests in shares etc22/07/1995325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Auditor's statement18/04/2004AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
RELREC - Official Receiver's release11/05/1997RELREC
Return by an oversea company subject to branch registration11/08/1994BR3
Bona Vacantia disclaimer21/03/2001BONA
SRES13 - Other resolution - special resolution20/04/2003SRES13
Notice of Receiver's report07/09/20013.5(scot)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Allotment of securities - written resolution26/05/1997WRES10
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Annual Return05/05/2005363a
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
AA - Annual Accounts01/03/2006AA
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
RES08 - Purchase own shares02/12/1995RES08
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
2.18 - Notice of Order to deal with charged property20/07/19972.18