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Company Name: TRANSTECH EUROPE LIMITED

Company Type:

Limited Company

Company No:

05229549

Company Address:

TRANSTECH EUROPE LIMITED
Elsmore House 14A the Green
ASHBY-DE-LA-ZOUCH
LE65 1JU


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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TRANSTECH EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
MISC - Miscellaneous document04/03/2005MISC
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of statement of administrator's proposals21/07/19972.7(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Business address changed24/03/2005BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
AA - Annual Accounts17/07/1997AA
DO1 - Notice of disqualification of an indi01/02/2006DO1
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Other resolution12/03/1999RES13
363b - Annual Return21/04/2003363b
Re-registration of a company from private to public09/07/1996CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
3.10 - Administrative Receiver's report15/02/19943.10
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
2.6 - Notice of Administration Order09/08/20012.6
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Re-registration of a company from private to public with a change of name26/03/2006CERT7
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Change of accounting reference date (Welsh form)21/03/2006225CYM
353a - Register of members in non-legible form30/10/2002353a
Redemption of shares - ordinary resolution07/10/1997ORES16
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
RES08 - Purchase own shares25/12/1998RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
L64.06 - Directions to defer dissolution30/09/2003L64.06
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Administrative Receiver's report14/07/20003.10
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Statement of name19/04/2005694(4)(a)
Annual Return26/03/1998363
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
F14 - Notice of wind up15/07/2002F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Redemption of shares - ordinary resolution24/10/1995ORES16
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
363s - Annual Return26/07/2000363s
353a - Register of members in non-legible form14/06/2002353a
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
2.23 - Notice of result of meeting of creditors29/09/20002.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Decrease in nominal capital19/04/1999RESO5
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
NEWINC - New Incorporation documents02/04/2001NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
OC425 - Order of Court (Section 425)17/11/1993OC425
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
2.6 - Notice of Administration Order10/09/19952.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
53 - Application by a public company for re-registration as a private company04/07/200353
WRES13 - Other resolution - written resolution23/03/1996WRES13
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of closure of a branch of an oversea company16/06/2002695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
325 - Location of register of directors' interests in shares etc08/04/1995325
2.20 - Notice of variation of Administration Order27/01/19952.20
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224