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Company Name: TRANSMETTRE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC275281

Company Address:

TRANSMETTRE SOLUTIONS LIMITED
C/O McLay McAlister & McGibbon
Ca 53 Bothwell Street
GLASGOW
G2 6TS


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRANSMETTRE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Notice of receiver's death20/03/19963.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
325 - Location of register of directors' interests in shares etc23/03/2005325
2.6 - Notice of Administration Order09/03/19952.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Auditor's report03/12/2006AUDR
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
2.6 - Notice of Administration Order21/01/19952.6
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of manager's particulars03/01/2005EEIG3
Notice of Order to dispose of charged property18/03/20033.8
Notice of final meeting of creditors20/08/19964.17(SC)
Vary share rights/names - ordinary resolution20/04/1996ORES12
L64.06 - Directions to defer dissolution07/12/2002L64.06
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Statement of name20/07/2005EEIG6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
AA - Annual Accounts29/09/1998AA
VAL - Valuation Report25/09/1995VAL
288b - Notice of resignation of directors or secretaries07/11/2006288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
EEIG2 - Statement of name28/07/1993EEIG2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Annual Return19/10/1997363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Decrease in nominal capital24/08/1998RESO5
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Report of meeting approving voluntary arrangement21/07/19991.1
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
RES07 - Financial assistance in shares acquisition05/10/1999RES07
AA - Annual Accounts14/07/1998AA
363s - Annual Return31/03/2004363s
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
123 - Notice of increase in nominal capital19/04/2002123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15