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Company Name: TRANSMICRO LIMITED

Company Type:

Limited Company

Company No:

02366304

Company Address:

TRANSMICRO LIMITED
44 The Ridgeway
Kenton
HARROW
HA3 0LL


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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TRANSMICRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Notice of intention to carry on business as an investment company14/12/1994266(1)
Notice of Receiver's report15/06/19933.5(scot)
Notice of Order to dispose of charged property07/07/20003.8
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
4.43 - Notice of final meeting of creditors14/07/19974.43
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
RES14 - Capital/bonus issue27/02/2002RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
6 - Cancellation of alteration to the objects of a company13/10/19986
WRES13 - Other resolution - written resolution16/03/2003WRES13
RES12 - Vary share rights/names11/12/1993RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
395 - Particulars of a mortgage or charge30/09/2000395
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Increase in nominal capital29/07/1996RESO4
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
652C - Withdrawal of application for striking off26/09/1993652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
694(4)(b) - Statement of name03/12/1999694(4)(b)
Other resolution12/03/1999RES13
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Confirmation of dissolution - written resolution22/05/2001WRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
OC138 - Order of Court (Section 138)02/06/2005OC138
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Abstract of receipt and payments in receivership17/12/19963.6
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Change in situation or address of Registered Office09/07/2002287
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
L64.01HC - Early dissolution request26/03/2000L64.01HC
ELRES - Elective resolution30/01/1994ELRES
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
12 - Declaration on application for registration30/07/200412
Notice of constitution of liquidation committee25/03/20044.48
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
4.20 - Statement of company's affairs14/09/19954.20
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of Order to deal with charged property20/06/20062.18
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
694(4)(a) - Statement of name21/10/2001694(4)(a)
363a - Annual Return24/03/1998363a
Increase in nominal capital14/01/2001RESO4
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
RES02 - esolution to re-register12/08/2006RES02
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
2.19 - Notice of discharge of Administration Order28/12/19962.19
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
L64.04 - Directions to defer dissolution01/04/1996L64.04
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Re-registration of a company from limited to unlimited17/11/2003CERT3
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)