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Company Name: TRANSFORM INTERIORS LTD

Company Type:

Non-Limited

Company Address:

TRANSFORM INTERIORS LTD
16 Peregrine Road
Broughton Astley
LEICESTER
LE9 6RZ


Date:

28/11/2009

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 interiors ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on transform interiors ltd, please click on the link below:

TRANSFORM INTERIORS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return08/09/2005363a
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Increase in nominal capital - special resolution19/12/2004SRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Administration Order21/01/19972.7
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
SA - Shares agreement14/11/1996SA
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Decrease in nominal capital - special resolution07/08/1993SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
L64.04 - Directions to defer dissolution25/08/1998L64.04
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
363b - Annual Return29/04/2003363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERTNM - Change of name certificate24/10/2006CERTNM
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
4.20 - Statement of company's affairs18/01/19984.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Annual Return03/10/2006363b
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
OC - Order of Court29/04/1994OC
RES03 - Exempt from appointment of auditor13/09/2002RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Directions to defer dissolution13/11/1993L64.06HC
51 - Application by an unlimited company to be re-registered as limited06/02/199951
RES16 - Redemption of shares18/08/2001RES16
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
PROSP - Prospectus13/11/1998PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
2.21 - Statement of Administrator's proposals12/11/19972.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
2.23 - Notice of result of meeting of creditors29/09/20002.23
L64.01HC - Early dissolution request24/04/1998L64.01HC
AA - Annual Accounts06/11/1993AA
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
RES08 - Purchase own shares11/05/1995RES08
Order of Court - dissolution void24/12/1994OC-DV
RES10 - Allotment of securities02/08/1997RES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Register of members in non-legible form26/05/1993353a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Particulars of a charge created by a company registered in Scotland24/01/2004410
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Exempt from appointment of auditor - written resolution06/05/1996WRES03
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Return by an oversea company that the company is being wound up18/05/2006703P(1)
169 - Return by a company purchasing its own14/03/2002169
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)