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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:

10/11/2009

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
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
353a - Register of members in non-legible form14/06/2002353a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
397a -12/10/1993397a
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Notice of resignation of directors or secretaries21/08/1993288b
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Notice of striking-off action discontinued19/02/2005DISS40
353 - Register of members16/09/1995353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Disapplication of pre-emption rights30/11/1997RES11
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Annual Return15/10/2003363b
Directions to defer dissolution13/11/1993L64.06HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Reduction of issued capital11/08/2003RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERTNM - Change of name certificate27/06/1993CERTNM
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
OC138 - Order of Court (Section 138)26/09/2005OC138
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Application for striking off17/02/2005652A
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
386 - Notice of passing of resolution removing an auditor30/10/2004386
Notice of variation of administration order28/05/20062.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
169 - Return by a company purchasing its own14/01/1995169
3.4 - Certificate of constitution of creditors05/04/20013.4
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
RES16 - Redemption of shares22/01/1998RES16
Particulars of a charge created by a company registered in Scotland23/02/2002410
RES16 - Redemption of shares11/10/2000RES16
Notice of Administrative Receiver's death01/07/20013.7
3.10 - Administrative Receiver's report08/03/20043.10
Notice of appointment of Liquidator08/11/19934.9(SC)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
363 - Annual Return21/01/2002363
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
BS - Balance sheet26/01/2002BS
4.20 - Statement of company's affairs15/11/19974.20
WRES13 - Other resolution - written resolution01/06/2002WRES13
Application by a public company for re-registration as a private company27/12/200153
SRES15 - Change of Name Special Resolution01/04/2001SRES15
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
353 - Register of members30/05/2004353
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Change of Accounting Reference Date28/09/2006225
Order of Court08/10/2000OC
3.4 - Certificate of constitution of creditors29/10/19943.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Statement of name13/06/1999EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
BONA - Bona Vacantia disclaimer07/03/1996BONA
51 - Application by an unlimited company to be re-registered as limited06/02/199951
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
3.4 - Certificate of constitution of creditors24/05/19993.4
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
EEIG6 - Statement of name17/04/2003EEIG6
353 - Register of members31/05/1997353
EEIG2 - Statement of name29/06/2003EEIG2
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
363a - Annual Return16/03/2001363a