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Company Name: TRANSTAR

Company Type:

Non-Limited

Company Address:

TRANSTAR
1 Meredews
LETCHWORTH GARDEN CITY
SG6 1WH


Date:

30/11/2009

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

TRANSTAR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
386 - Notice of passing of resolution removing an auditor07/12/2005386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Allotment of securities - special resolution01/01/1998SRES10
Scheme of Arrangement06/07/2005CLOSE
NEWINC - New Incorporation documents21/01/2006NEWINC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
353a - Register of members in non-legible form14/09/1999353a
4.70 - Declaration of Solvency01/12/20044.70
Capital/bonus issue10/06/1998RES14
318 - Location of directors' service con03/11/1993318
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Vary share rights/names - written resolution08/02/2000WRES12
Change of Accounting Reference Date19/11/2002225
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Notice of place where an oversea branch register is kept27/04/1996362
4.51 - Certificate that creditors have been paid in full10/08/20014.51
363 - Annual Return19/10/2005363
Notice of passing of resolution removing an auditor16/04/1996386
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
652A - Application for striking off29/03/2006652A
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Allotment of securities - ordinary resolution26/06/2003ORES10
F14 - Notice of wind up02/04/2004F14
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Administrative Receiver's report22/02/19983.10
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Declaration on application for registration05/01/199912
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice of disqualification order against a body corporate11/05/1993DO2
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
397a -01/03/2001397a
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Business address changed03/05/2000BUSADDCH
288b - Notice of resignation of directors or secretaries07/08/1995288b
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Redemption of shares30/11/2003RES16
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
401 - Register of Charges23/11/1997401
PROSP - Prospectus06/04/2000PROSP
Annual Return29/08/2005363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Annual Return20/10/2002363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Confirmation of dissolution11/07/2002RES09
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
SRES13 - Other resolution - special resolution09/12/2005SRES13
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Notice of leave granted in relation to a disqualification order23/09/1995DO3
L64.06 - Directions to defer dissolution23/10/2004L64.06
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of removal of Liquidator27/04/19954.11(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Vary share rights/names - written resolution11/06/1996WRES12
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
RES16 - Redemption of shares28/03/2001RES16
EEIG3 - Notice of manager's particulars08/04/1999EEIG3