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Company Name: TRANSSMART LIMITED

Company Type:

Limited Company

Company No:

05577065

Company Address:

TRANSSMART LIMITED
Foremost House
Waterside Business Park
Eastways
WITHAM
CM8 3PL


Date:

27/11/2009

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

Email Address:
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TRANSSMART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Statement of name20/11/1993EEIG6
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Release of Official Receiver15/05/1996L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
BS - Balance sheet02/02/1998BS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
RES09 - Confirmation of dissolution07/01/2001RES09
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Statement of rights attached to allotted shares12/05/1999128(1)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Miscellaneous document16/02/1999MISC
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Auditor's report06/11/2005AUDR
Certificate of removal of Voluntary Liquidator28/06/20004.38
RES14 - Capital/bonus issue13/02/1998RES14
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
6 - Cancellation of alteration to the objects of a company01/04/20006
RES09 - Confirmation of dissolution27/02/2000RES09
652A - Application for striking off25/01/2002652A
RES13 - Other resolution14/11/2000RES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of constitution of liquidation committee16/03/20034.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
AUDS - Auditor's statement13/04/2004AUDS
4.70 - Declaration of Solvency24/05/19984.70
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
395 - Particulars of a mortgage or charge01/06/1994395
Notice of order to deal with secured property17/09/20062.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Particulars of an issue of secured debentures in a series07/10/1999397a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Statement of Administrator's proposals28/02/20062.21
694(4)(a) - Statement of name10/10/2006694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Certificate of release of Liquidator19/02/19974.14(SC)
Re-registration of a company from limited to unlimited17/11/2003CERT3
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
COAD - Instrument issued under Section 244(5)07/11/2001COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Application to the Court for cancellation of resolution for re-registration21/02/200254
MA - Memorandum and Articles01/01/2000MA
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
4.48 - Notice of constitution of liquidation committee15/12/19964.48
363a - Annual Return22/02/2005363a
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)