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Company Name: TRANSMISSION BEARINGS UK LIMITED

Company Type:

Limited Company

Company No:

02585270

Company Address:

TRANSMISSION BEARINGS UK LIMITED
Unit 6 Falcon Park Estate
Crompton Close Pipps Hill
BASILDON
SS14 3AL


Date:

24/11/2009

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 transmission bearings uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on transmission bearings uk limited, please click on the link below:

TRANSMISSION BEARINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
SA - Shares agreement14/07/1998SA
Change of accounting reference date (Welsh form)03/01/2005225CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Elective resolution02/08/2000ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Change in situation or address of Registered Office01/10/2005287
325 - Location of register of directors' interests in shares etc12/01/2002325
Administrator's abstract of receipts and payments25/10/20032.9(SC)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
MISC - Miscellaneous document17/11/2004MISC
L64.07 - Release of Official Receiver23/12/1996L64.07
MA - Memorandum and Articles06/06/2004MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Location of register of directors' interests in shares etc30/10/1996325
First Directors and secretary and intended situation of Registered Office09/01/200310
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
53 - Application by a public company for re-registration as a private company11/10/200653
Re-registration of a company from private to public with a change of name26/08/1995CERT7
RESO5 - Decrease in nominal capital06/08/2006RESO5
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
2.18 - Notice of Order to deal with charged property28/11/20062.18
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Notice of Order to deal with charged property06/03/19992.18
RES09 - Confirmation of dissolution27/04/1996RES09
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
EEIG2 - Statement of name29/08/2004EEIG2
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Declaration on application for registration (Welsh language form).15/02/200412CYM
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
RES06 - Reduction of issued capital21/04/1998RES06
2.20 - Notice of variation of Administration Order23/08/19962.20
694(4)(b) - Statement of name07/09/1993694(4)(b)