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Company Name: TRANSTEEL ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04484584

Company Address:

TRANSTEEL ELECTRICAL LIMITED
Unit 3
Layton Road
BRENTFORD
TW8 0QJ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRANSTEEL ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
225 - Change of Accounting Referenc02/01/1998225
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Re-registration of a company from unlimited to limited01/10/1999CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Confirmation of dissolution - written resolution11/10/1994WRES09
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
395 - Particulars of a mortgage or charge15/07/1995395
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
RES02 - esolution to re-register18/08/1994RES02
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of completion of voluntary arrangement26/10/20041.4
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
L64.01 - Early dissolution request24/08/1994L64.01
3.8 - Notice of Order to dispose of charged property20/02/20063.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
AUDS - Auditor's statement21/10/2003AUDS
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
L64.01HC - Early dissolution request29/11/2001L64.01HC
Application by an unlimited company to be re-registered as limited10/09/199951
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
6 - Cancellation of alteration to the objects of a company24/12/20006
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Change of Accounting Reference Date28/09/2006225
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
3.10 - Administrative Receiver's report09/03/20023.10
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
RES14 - Capital/bonus issue26/05/2005RES14
1.1 - Report of meeting approving voluntary arran27/03/19971.1
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Statement of name26/06/2001694(4)(a)
L64.06 - Directions to defer dissolution23/10/2004L64.06
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Capital/bonus issue - special resolution01/09/1999SRES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
RES03 - Exempt from appointment of auditor21/08/2001RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of appointment of Liquidator15/06/19954.9(SC)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Notice of variation of administration order17/11/19972.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
225 - Change of Accounting Referenc09/08/2006225
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
353a - Register of members in non-legible form27/11/2001353a
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)