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Company Name: TRANSMILLE CALIBRATION

Company Type:

Non-Limited

Company Address:

TRANSMILLE CALIBRATION
Unit 4
Lodge Road
Staplehurst
TONBRIDGE
TN12 0QW


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on transmille calibration or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on transmille calibration, please click on the link below:

TRANSMILLE CALIBRATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments08/04/20032.15
363b - Annual Return22/05/2005363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Re-registration of a company from public to private23/04/1998CERT10
Annual Return26/09/2001363
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
RESO4 - Increase in nominal capital31/12/2005RESO4
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Application by a private company for re-registration as a public company10/06/200343(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
AAMD - Amended Accounts22/06/1994AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
CERTNM - Change of name certificate01/07/1997CERTNM
4.43 - Notice of final meeting of creditors06/07/19984.43
Financial assistance in shares acquisition20/03/1999RES07
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
RES13 - Other resolution09/07/2002RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
BUSADDCH - Business address changed22/05/1993BUSADDCH
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Notice of Order to dispose of charged property18/03/20033.8
Decrease in nominal capital - written resolution04/03/1995WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
53 - Application by a public company for re-registration as a private company06/12/199353
Register of Charges01/05/2003401
Notice of Order to dispose of charged property27/09/20053.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
AA - Annual Accounts09/04/1998AA
Cancellation of alteration to the objects of a company11/03/20016
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Notice of resignation of Liquidator07/07/19984.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
363 - Annual Return03/12/1995363
Reduction of issued capital01/07/1993RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of constitution of liquidation committee02/07/20024.48
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Order of Court (Section 425)21/05/2003OC425
AUDS - Auditor's statement12/01/2004AUDS
2.2(scot) - Notice of administration order25/12/19942.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
2.7 - Administration Order26/08/20002.7
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Redemption of shares - written resolution07/07/2001WRES16
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM