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Company Name: TRANSMISSION AND SWITCHING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04090999

Company Address:

TRANSMISSION AND SWITCHING SERVICES LIMITED
Unit 7 Farnborough Business
Centre Eelmoor Road
FARNBOROUGH
GU14 7XA


Date:

09/11/2009

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

Email Address:
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TRANSMISSION AND SWITCHING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company14/05/20026
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
694(4)(b) - Statement of name13/08/2001694(4)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
RES06 - Reduction of issued capital11/05/2006RES06
2.18 - Notice of Order to deal with charged property12/08/19992.18
Notice of manager's particulars06/09/2001EEIG3
4.51 - Certificate that creditors have been paid in full28/01/19944.51
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
BONA - Bona Vacantia disclaimer03/07/1996BONA
EEIG2 - Statement of name01/11/1996EEIG2
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
1.1 - Report of meeting approving voluntary arran18/12/19971.1
3.4 - Certificate of constitution of creditors07/01/20023.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Certificate of removal of Voluntary Liquidator12/01/20064.38
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
RES12 - Vary share rights/names23/10/1993RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Annual Return15/05/2004363s
Notice of statement of administrator's proposals15/10/19962.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Notice of winding up order20/04/20054.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
L64.04 - Directions to defer dissolution09/05/2002L64.04
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
694(4)(b) - Statement of name19/09/1993694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
COCOMP - Order to wind up11/11/2002COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
401 - Register of Charges27/03/1999401
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
CERTNM - Change of name certificate27/06/1998CERTNM
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Resolution to re-register - written resolution23/08/2001WRES02
362 - Notice of place where an oversea branch register is kept23/02/2006362
397a -20/09/1993397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
WRES13 - Other resolution - written resolution17/08/1998WRES13
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
397a -29/09/1993397a
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Auditor's report25/01/2005AUDR
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
12 - Declaration on application for registration28/03/200212
362 - Notice of place where an oversea branch register is kept19/05/1993362
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
2.19 - Notice of discharge of Administration Order11/07/19952.19
Administrative Receiver's report10/09/19983.10
RES06 - Reduction of issued capital19/08/1999RES06
Vary share rights/names - ordinary resolution11/09/1997ORES12
MISC - Miscellaneous document17/11/2004MISC
Notice of completion of voluntary arrangement16/01/19951.4
Resolution to re-register - written resolution16/07/2000WRES02
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Annual Return09/12/1998363a
Notice of manager's particulars03/01/2005EEIG3
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44