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Company Name: TRANSMERC LIMITED

Company Type:

Limited Company

Company No:

05030522

Company Address:

TRANSMERC LIMITED
35 Conchar Road
Wylde Green
SUTTON COLDFIELD
B72 1LL


Date:

28/11/2009

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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TRANSMERC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
386 - Notice of passing of resolution removing an auditor17/07/2006386
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
AUDS - Auditor's statement17/04/2003AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Resolution to re-register - special resolution19/08/2006SRES02
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
L64.04 - Directions to defer dissolution21/06/1993L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Administrative Receiver's report12/01/20043.10
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Confirmation of dissolution - written resolution13/05/2001WRES09
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
6 - Cancellation of alteration to the objects of a company08/06/19936
3.7 - Notice of Administrative Receiver's death18/06/19953.7
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Directions to defer dissolution13/11/1993L64.06HC
6 - Cancellation of alteration to the objects of a company05/06/19966
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of variation of administration order17/09/20022.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Bona Vacantia disclaimer13/12/2001BONA
Notice of death of Liquidator13/01/20054.18(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Balance sheet17/04/2003BS
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of striking-off action discontinued28/06/2005DISS40