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Company Name: TRANSMISSION DEVELOPMENTS CO GB LIMITED

Company Type:

Limited Company

Company No:

01888295

Company Address:

TRANSMISSION DEVELOPMENTS CO GB LIMITED
Dawkins Road
Hamworthy
POOLE
BH15 4HF


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 DEVELOPMENTS CO GB LIMITED



Companies House documents and credit reports
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ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Purchase own shares - special resolution09/05/1996SRES08
353 - Register of members04/01/2002353
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Notice of disqualification order against a body corporate16/04/2006DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
694(4)(b) - Statement of name28/10/2001694(4)(b)
3.10 - Administrative Receiver's report05/10/20043.10
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Location of directors' service contracts19/10/1995318
Purchase own shares - extraordinary resolution27/01/1997ERES08
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
401 - Register of Charges14/03/2002401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
2.23 - Notice of result of meeting of creditors24/10/19972.23
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Re-registration of a company from private to public19/07/1996CERT5
CERTNM - Change of name certificate07/05/1993CERTNM
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of winding up order21/12/19994.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Report of meeting approving voluntary arrangement27/11/19981.1
Application for striking off22/04/1997652A
Re-registration of a company from private to public with a change of name26/03/2006CERT7
2.19 - Notice of discharge of Administration Order11/01/19952.19
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
694(4)(a) - Statement of name29/01/2006694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Change of accounting reference date (Welsh form)10/03/2004225CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
123 - Notice of increase in nominal capital12/07/1995123
COAD - Instrument issued under Section 244(5)06/03/2005COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Notice of appointment of directors or secretaries26/02/2003288a
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
363x - Annual Return16/06/2000363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of winding up order03/10/20054.2(SC)
AAMD - Amended Accounts24/11/2000AAMD
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Memorandum and Articles05/01/2002MA
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
1.4 - Notice of completion of voluntary arrang23/03/19981.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
353a - Register of members in non-legible form19/03/2004353a
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
287 - Change in situation or address of Registered Office25/08/1997287
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Mortgage Register02/05/2004ZMORT REG
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Order of Court for re-registration to private company28/09/2006OC-PRI
Declaration of solvency24/04/20014.25(SC)
L64.01HC - Early dissolution request07/08/2005L64.01HC
PROSP - Prospectus21/01/1998PROSP
363s - Annual Return24/12/2001363s
RES03 - Exempt from appointment of auditor01/10/1994RES03
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
ELRES - Elective resolution23/08/1995ELRES
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.51 - Certificate that creditors have been paid in full08/09/20044.51