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Company Name: TRANSTEC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05776364

Company Address:

TRANSTEC HOLDINGS LIMITED
C/O Centaur Secretaries Ltd
3RD Floor
24 Old Bond Street
LONDON
W1S 4BH


Date:

27/11/2009

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.


To view the most up to date company information on transtec holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on transtec holdings limited, please click on the link below:

TRANSTEC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
353 - Register of members26/07/1993353
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Disapplication of pre-emption rights28/11/2001RES11
225 - Change of Accounting Referenc12/10/2000225
L64.01 - Early dissolution request14/06/1996L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
MISC - Miscellaneous document11/09/2002MISC
BS - Balance sheet08/05/2005BS
Certificate of constitution of creditors05/03/19973.4
CLOSE - Scheme of Arrangement03/09/2006CLOSE
L64.04 - Directions to defer dissolution17/02/2002L64.04
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
COCOMP - Order to wind up12/11/1998COCOMP
Statement of name20/07/2005EEIG6
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
RES14 - Capital/bonus issue09/05/2002RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a