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Company Name: TRANSTEK DESIGNS LTD

Company Type:

Limited Company

Company No:

04780738

Company Address:

TRANSTEK DESIGNS LTD
216 Pinewood Drive
Bartley Green
BIRMINGHAM
B32 4LS


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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TRANSTEK DESIGNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution02/08/1994WRES14
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Change of Name Special Resolution02/08/2006SRES15
Reduction of issued capital07/02/1994RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
RES13 - Other resolution11/11/1999RES13
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Certificate of constitution of creditors05/02/19983.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
2.20 - Notice of variation of Administration Order10/05/20042.20
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
BS - Balance sheet20/07/1995BS
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Registration as Friendly Society20/05/1995CERTIPS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
WRES13 - Other resolution - written resolution23/01/1998WRES13
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of documents and particulars required to be filed13/08/2003EEIG4
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Order of Court (Section 138)13/05/1999OC138
Vary share rights/names - extraordinary resolution08/08/1997ERES12
BUSADDCH - Business address changed14/03/1995BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
363a - Annual Return25/09/1994363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Notice of receiver's death22/10/19933.3(scot)
Redemption of shares - written resolution20/04/2006WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Notice of variation of Administration Order16/05/19942.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
L64.06 - Directions to defer dissolution13/08/2002L64.06
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Resolution to re-register - written resolution11/05/2000WRES02
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Certificate of removal of Voluntary Liquidator08/11/19974.38
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Return by a company purchasing its own shares04/09/2004169