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Company Name: TRANSMISSION BEARINGS CHAINS LTD

Company Type:

Limited Company

Company No:

03174163

Company Address:

TRANSMISSION BEARINGS CHAINS LTD
Unit 11
Fleet Road Industrial Estate
Holbeach
SPALDING
PE12 8LA


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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TRANSMISSION BEARINGS CHAINS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Mortgage Register30/12/1997ZMORT REG
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of winding up order17/06/19984.2(SC)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
2.7 - Administration Order07/01/19942.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Confirmation of dissolution - written resolution08/12/2001WRES09
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Scheme of Arrangement22/02/2006CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
2.19 - Notice of discharge of Administration Order01/01/19942.19
Confirmation of dissolution - special resolution19/02/1995SRES09
RESO4 - Increase in nominal capital05/06/1995RESO4
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
6 - Cancellation of alteration to the objects of a company07/05/19976
SRES15 - Change of Name Special Resolution02/11/1993SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Annual Return25/11/1996363x
288a - Notice of appointment of directors or secretaries24/03/2005288a
Decrease in nominal capital - special resolution02/05/2001SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Other resolution - extraordinary resolution08/08/1994ERES13
363s - Annual Return22/09/1993363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
2.21 - Statement of Administrator's proposals09/02/20002.21
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Allotment of securities - special resolution25/12/1997SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
MA - Memorandum and Articles15/02/2003MA
Prospectus17/11/1998PROSP
OCREREG - Order of Court for re-registration20/04/2001OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
2.21 - Statement of Administrator's proposals17/04/19972.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Auditor's statement14/10/2003AUDS
RES16 - Redemption of shares28/03/2001RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Register of Charges27/07/2000401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
RESO4 - Increase in nominal capital26/09/2000RESO4
EEIG1 - Statement of name10/02/2006EEIG1
4.51 - Certificate that creditors have been paid in full07/11/19964.51
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Return by an oversea company that the company is being wound up23/03/2001703P(1)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
2.23 - Notice of result of meeting of creditors18/05/19972.23
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice of completion of voluntary arrangement11/07/19991.4
Allotment of securities20/09/2000RES10
652A - Application for striking off12/08/2001652A
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
CERTNM - Change of name certificate22/02/1995CERTNM
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
OC425 - Order of Court (Section 425)27/02/2002OC425
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
OC138 - Order of Court (Section 138)05/01/1999OC138
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)