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Company Name: TRANSMEGA LIMITED

Company Type:

Limited Company

Company No:

03507594

Company Address:

TRANSMEGA LIMITED
106 Croydon Road
REIGATE
RH2 0NQ


Date:

02/12/2009

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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TRANSMEGA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Application by a limited company to be re-registered as unlimited16/07/199449(1)
AUD - Auditor's letter of resignation09/04/1999AUD
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Notice of ceasing to act of Receiver22/06/2002405(2)
RELREC - Official Receiver's release12/08/2006RELREC
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Vary share rights/names12/09/1994RES12
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of death of Liquidator13/01/20054.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
363b - Annual Return24/04/2006363b
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of constitution of liquidation committee05/09/19944.48
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
AAMD - Amended Accounts09/02/2002AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Official Receiver's release19/11/1997RELREC
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
RES11 - Disapplication of pre-emption rights26/11/1993RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
287 - Change in situation or address of Registered Office11/11/2000287
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Certificate of specific penalty13/08/1994SPECPEN
Notice of winding up order06/10/19964.2(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
BS - Balance sheet30/09/2004BS
DO1 - Notice of disqualification of an indi03/07/2002DO1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Annual Return (Welsh language form)14/12/2004363CYM
Statement of name20/07/2005EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
F14 - Notice of wind up02/03/1995F14
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
694(4)(b) - Statement of name13/12/1998694(4)(b)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of Administrative Receiver's death01/07/20013.7
L64.01 - Early dissolution request19/04/2006L64.01
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Application for striking off27/07/1993652A
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Return by a company purchasing its own shares27/10/2000169