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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:

08/11/2009

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
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
694(4)(a) - Statement of name03/03/2006694(4)(a)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Notice of discharge of Administration Order25/04/19962.19
Re-registration of a company from unlimited to PLC31/12/2005CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
397a -26/04/1999397a
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
L64.04 - Directions to defer dissolution29/11/1996L64.04
Annual Return26/09/2001363
Certificate of specific penalty08/08/2003SPECPEN
Purchase own shares - extraordinary resolution10/06/1995ERES08
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
362 - Notice of place where an oversea branch register is kept04/06/1996362
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Location of directors' service contracts30/04/2000318
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Miscellaneous document07/04/1999MISC
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
2.23 - Notice of result of meeting of creditors13/11/20022.23
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Notice of place where an oversea branch register is kept09/09/1998362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Resolution to re-register - extraordinary resolution12/11/1993ERES02
2.6 - Notice of Administration Order14/08/19972.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice of appointment of directors or secretaries15/11/2006288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of disqualification order against a body corporate03/05/1994DO2
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Administrator's Abstract of receipts and payments27/04/19992.15
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
169 - Return by a company purchasing its own25/04/2004169
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
288a - Notice of appointment of directors or secretaries16/01/1997288a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Statement of company's affairs31/12/20044.20
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX