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Company Name: TRANSMATION LIMITED

Company Type:

Limited Company

Company No:

02243690

Company Address:

TRANSMATION LIMITED
106A High Street
CHESHAM
HP5 1EB


Date:

04/07/2009

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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TRANSMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
DISS40 - Notice of striking-off action disc23/12/2001DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
2.7 - Administration Order02/03/19962.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
53 - Application by a public company for re-registration as a private company23/11/199753
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Application to the Court for cancellation of resolution for re-registration21/02/200254
Resolution to re-register - written resolution05/10/1995WRES02
RES06 - Reduction of issued capital02/09/1996RES06
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Annual Return03/10/2006363b
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
BUSADDCH - Business address changed04/11/2002BUSADDCH
225 - Change of Accounting Referenc20/11/1999225
RESO5 - Decrease in nominal capital23/03/2004RESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
RES03 - Exempt from appointment of auditor03/01/2002RES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
2.21 - Statement of Administrator's proposals28/02/20052.21
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
363s - Annual Return08/06/1993363s
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
363x - Annual Return18/05/1999363x
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
SA - Shares agreement22/07/2004SA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Resolution to re-register25/06/1993RES02
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
363b - Annual Return10/05/1997363b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
288b - Notice of resignation of directors or secretaries07/11/1993288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Capital/bonus issue - written resolution30/11/2005WRES14
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
2.18 - Notice of Order to deal with charged property29/05/20062.18
PROSP - Prospectus08/07/1994PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
2.7 - Administration Order10/09/20022.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
RES03 - Exempt from appointment of auditor17/09/1995RES03
EEIG6 - Statement of name18/10/2001EEIG6
ELRES - Elective resolution18/04/2003ELRES
Application by a public company for re-registration as a private company28/09/200453
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2