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Company Name: TRANSTAINER LINES LTD

Company Type:

Limited Company

Company No:

01052269

Company Address:

TRANSTAINER LINES LTD
Maritime House
Kingston Street
HULL
HU1 2DB


Date:

22/11/2009

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

Email Address:
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TRANSTAINER LINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
353 - Register of members21/11/2003353
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
New Incorporation documents20/04/2003NEWINC
WRES13 - Other resolution - written resolution24/01/1996WRES13
RES10 - Allotment of securities03/01/2006RES10
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
6 - Cancellation of alteration to the objects of a company05/06/19966
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
EEIG6 - Statement of name07/04/1996EEIG6
395 - Particulars of a mortgage or charge17/03/1998395
363s - Annual Return31/12/2005363s
Redemption of shares27/03/2005RES16
Report of meeting approving voluntary arrangement21/07/19991.1
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Change of accounting reference date (Welsh form)01/09/1996225CYM
Balance sheet14/06/2000BS
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Annual Accounts01/07/2006AA
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Vary share rights/names - special resolution22/12/1995SRES12
363s - Annual Return16/10/1997363s
Redemption of shares - extraordinary resolution28/05/1997ERES16
694(4)(a) - Statement of name26/02/1996694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
EEIG6 - Statement of name18/10/2001EEIG6
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
COCOMP - Order to wind up03/07/1995COCOMP
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
53 - Application by a public company for re-registration as a private company23/10/200053
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Allotment of securities - written resolution19/07/1993WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e