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Company Name: TRANSTECH DESIGN LIMITED

Company Type:

Limited Company

Company No:

02078071

Company Address:

TRANSTECH DESIGN LIMITED
2 Bladewater Road
NORWICH
NR5 9HY


Date:

01/12/2009

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.


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TRANSTECH DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
L64.01 - Early dissolution request24/08/1994L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
AUD - Auditor's letter of resignation11/10/1994AUD
BUSADDCH - Business address changed14/03/1995BUSADDCH
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Declaration of Solvency10/09/20044.70
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
SA - Shares agreement10/09/2003SA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
SRES13 - Other resolution - special resolution08/09/1993SRES13
Statement of name28/06/1998694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
694(4)(b) - Statement of name13/04/1998694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Confirmation of dissolution - written resolution07/12/2000WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
2.21 - Statement of Administrator's proposals01/07/19942.21
Allotment of securities - ordinary resolution09/08/2003ORES10
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Prospectus25/05/1994PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
353a - Register of members in non-legible form26/06/2006353a
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Cancellation of alteration to the objects of a company15/11/19976
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Vary share rights/names - ordinary resolution28/10/1997ORES12
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Vary share rights/names22/03/2006RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Order of Court23/02/2004OC