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Company Name: TRANSMISSION COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

01737896

Company Address:

TRANSMISSION COMPONENTS LIMITED
Unit 2
Jubilee Trade Centre
Jubilee Road
LETCHWORTH GARDEN CITY
SG6 1SP


Date:

26/11/2009

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

TRANSMISSION COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept18/11/1996362
123 - Notice of increase in nominal capital12/12/1999123
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice of manager's particulars16/08/2004EEIG3
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
12 - Declaration on application for registration29/11/199612
Redemption of shares - extraordinary resolution20/06/2005ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Cancellation of alteration to the objects of a company10/04/19996
Application for striking off20/02/1995652A
401 - Register of Charges02/07/1998401
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
EEIG6 - Statement of name21/11/1993EEIG6
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice of disqualification of an individual23/08/2005DO1
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Other resolution - extraordinary resolution11/02/1996ERES13
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Statement of name11/01/2001EEIG1
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of receiver's death30/10/20063.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Purchase own shares - extraordinary resolution26/05/2001ERES08
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of completion of voluntary arrangement11/07/19971.4(scot)
RES06 - Reduction of issued capital08/02/2006RES06
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
EEIG2 - Statement of name31/07/1996EEIG2
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Certificate of specific penalty08/02/2000SPECPEN
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
395 - Particulars of a mortgage or charge10/01/2000395
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of Order to deal with charged property01/05/20032.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Other resolution18/10/1995RES13
DISS40 - Notice of striking-off action disc13/05/2002DISS40
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Valuation Report19/11/2006VAL
694(4)(a) - Statement of name11/01/2000694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
RES10 - Allotment of securities07/08/1999RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Resolution to re-register - special resolution09/03/1997SRES02
397a -03/10/2001397a
EEIG2 - Statement of name11/10/1993EEIG2
OCREREG - Order of Court for re-registration09/12/2005OCREREG
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.51 - Certificate that creditors have been paid in full19/12/19984.51
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244