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Company Name: TRANSTECH PARALLEL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01990621

Company Address:

TRANSTECH PARALLEL SYSTEMS LIMITED
Transtech
PO Box 2026
MAIDENHEAD
SL6 8GZ


Date:

30/11/2009

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 PARALLEL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
2.6 - Notice of Administration Order11/05/20062.6
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
OC425 - Order of Court (Section 425)13/10/2005OC425
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Exempt from appointment of auditor - special resolution31/08/2000SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
288b - Notice of resignation of directors or secretaries19/08/2002288b
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRES15 - Change of Name Special Resolution17/09/1999SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Vary share rights/names16/08/1997RES12
288a - Notice of appointment of directors or secretaries26/10/1993288a
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Declaration on application by a joint stock company for registration as a public company18/06/1993685
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of Administration Order12/02/20062.6
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Other resolution24/11/1996RES13
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Other resolution21/11/2001RES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Resolution to re-register - written resolution18/04/1994WRES02
Allotment of securities - special resolution07/01/2004SRES10
2.7 - Administration Order09/05/20042.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Notice of place where an oversea branch register is kept23/10/1993362
Notice of increase in nominal capital22/08/2001123
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
WRES13 - Other resolution - written resolution12/10/2006WRES13
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Certificate of constitution of creditors23/11/19973.4
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
EEIG2 - Statement of name26/02/1998EEIG2
2.20 - Notice of variation of Administration Order20/03/20042.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20