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Company Name: TRANSMER LIMITED

Company Type:

Limited Company

Company No:

04099097

Company Address:

TRANSMER LIMITED
157 Regent Road
LIVERPOOL
L5 9TF


Date:

10/11/2009

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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TRANSMER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights26/03/2003RES11
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
2.20 - Notice of variation of Administration Order29/08/20052.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
363b - Annual Return22/05/2005363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Order or revocation or suspension of voluntary arrangement25/11/20051.2
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of place where an oversea branch register is kept29/10/1995362
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
395 - Particulars of a mortgage or charge03/09/1996395
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
694(4)(b) - Statement of name28/01/2003694(4)(b)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
PROSP - Prospectus13/04/1998PROSP
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Statement of rights attached to allotted shares05/12/1999128(1)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Resolution to re-register - special resolution18/10/2004SRES02
RES11 - Disapplication of pre-emption rights02/01/2006RES11
RES16 - Redemption of shares26/02/1996RES16
2.23 - Notice of result of meeting of creditors14/10/19932.23
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of resignation of directors or secretaries02/07/1995288b
Notice of death of Voluntary Liquidator23/02/20034.44
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Purchase own shares11/09/2006RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
ELRES - Elective resolution07/01/2006ELRES
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Business address changed16/06/1998BUSADDCH
4.70 - Declaration of Solvency14/12/20034.70
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
OCREREG - Order of Court for re-registration11/08/2001OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
652C - Withdrawal of application for striking off19/07/2005652C
363b - Annual Return12/09/2003363b
Certificate of specific penalty11/11/1998SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
397a -12/10/1993397a
COAD - Instrument issued under Section 244(5)11/08/1995COAD
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Annual Return18/05/2003363x
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Order of Court for re-registration30/12/1998OCREREG
MISC - Miscellaneous document12/05/1994MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Liquidator's statement of receipts and payments25/05/20014.68
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Particulars of a charge created by a company registered in Scotland14/08/2001410
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
NEWINC - New Incorporation documents09/08/2000NEWINC
2.21 - Statement of Administrator's proposals22/11/19992.21
Statement of company's affairs08/12/20044.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Business address changed14/09/2005BUSADDCH
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
F14 - Notice of wind up20/12/1999F14
CERTNM - Change of name certificate14/10/2004CERTNM