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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:

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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TRANSMICRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)14/12/1999OC425
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
4.20 - Statement of company's affairs01/03/19994.20
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
694(4)(a) - Statement of name12/08/1997694(4)(a)
Return by a company purchasing its own shares20/08/2004169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
2.7 - Administration Order24/10/19952.7
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Liquidator's statement of receipts and payments31/03/19954.68
Notice of ceasing to act of Receiver16/11/2004405(2)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
3.4 - Certificate of constitution of creditors02/12/19963.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Declaration of Solvency01/05/20004.70
Notice of final meeting of creditors18/09/19964.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
BS - Balance sheet30/08/2002BS
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Return by an oversea company subject to branch registration08/10/2002BR3
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
RES06 - Reduction of issued capital31/12/1993RES06
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Purchase own shares - ordinary resolution27/07/1997ORES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
2.20 - Notice of variation of Administration Order24/05/20042.20
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
2.19 - Notice of discharge of Administration Order01/02/19982.19
12 - Declaration on application for registration08/11/199712
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
694(4)(a) - Statement of name29/01/2006694(4)(a)
SRES13 - Other resolution - special resolution20/06/1999SRES13
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
OC138 - Order of Court (Section 138)28/05/1995OC138
Directions to defer dissolution01/01/2004L64.06HC
Particulars of a charge created by a company registered in Scotland23/03/2001410
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Change of Name Special Resolution25/11/2006SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
3.10 - Administrative Receiver's report14/06/20023.10
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
3.4 - Certificate of constitution of creditors02/04/19973.4
Vary share rights/names - written resolution22/04/2006WRES12
Notice of receiver's death30/10/20063.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)