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Company Name: TRANSMILLE LIMITED

Company Type:

Limited Company

Company No:

03254709

Company Address:

TRANSMILLE LIMITED
Unit 4 Select Business Centre
Lodge Road
Staplehurst
TONBRIDGE
TN12 0QW


Date:

28/11/2009

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

Email Address:
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TRANSMILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
1.1 - Report of meeting approving voluntary arran10/04/19941.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Disapplication of pre-emption rights13/04/2005RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Declaration of solvency31/10/20024.25(SC)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Liquidator's statement of receipts and payments03/06/20064.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
353 - Register of members17/04/1999353
AUD - Auditor's letter of resignation01/08/1997AUD
Auditor's letter of resignation18/12/2004AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Location of register of directors' interests in shares etc21/06/2004325
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Increase in nominal capital - special resolution01/10/2005SRESO4
AUDS - Auditor's statement03/12/1995AUDS
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Application for striking off09/01/1998652A
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Vary share rights/names - special resolution13/12/2000SRES12
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Release of Official Receiver03/07/2006L64.07
363 - Annual Return05/11/1995363
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
MA - Memorandum and Articles07/03/1997MA
AUD - Auditor's letter of resignation31/03/1995AUD
SRES15 - Change of Name Special Resolution01/07/2000SRES15
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
3.10 - Administrative Receiver's report30/10/19993.10
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
652A - Application for striking off05/04/1997652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice of dismissal of petition for administration order06/02/19982.3(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
652C - Withdrawal of application for striking off27/04/2000652C
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Statement of name08/09/2006694(4)(a)
Notice of Administration Order22/06/20002.6
Redemption of shares - extraordinary resolution22/08/2005ERES16
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
2.7 - Administration Order03/02/20022.7
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of intention to carry on business as an investment company23/07/1994266(1)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Reduction of issued capital09/06/2000RES06
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG