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Company Name: TRANSMISSION ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

SC296224

Company Address:

TRANSMISSION ENGINEERING LIMITED
73 Canal Street
PAISLEY
PA1 2HP


Date:

22/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
2.19 - Notice of discharge of Administration Order31/01/19962.19
Disapplication of pre-emption rights23/12/1997RES11
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Annual Return02/12/1995363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
RES02 - esolution to re-register04/03/2006RES02
MISC - Miscellaneous document14/06/1999MISC
362 - Notice of place where an oversea branch register is kept24/06/1994362
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Exempt from appointment of auditor - written resolution18/03/2005WRES03
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
2.21 - Statement of Administrator's proposals07/11/20042.21
353a - Register of members in non-legible form03/08/2002353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of removal of Liquidator13/10/19974.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
OC - Order of Court20/10/1997OC
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
363x - Annual Return17/08/2001363x
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
BONA - Bona Vacantia disclaimer16/08/1998BONA
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
RES07 - Financial assistance in shares acquisition03/08/1995RES07
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Vary share rights/names - special resolution15/11/1999SRES12
2.2(scot) - Notice of administration order04/05/19982.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
694(4)(b) - Statement of name27/07/1996694(4)(b)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Capital/bonus issue23/09/2004RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
694(4)(a) - Statement of name02/07/1995694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
L64.07 - Release of Official Receiver17/06/1997L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
1.1 - Report of meeting approving voluntary arran16/12/20051.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Miscellaneous document21/11/1995MISC
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice to Official Receiver of winding-up order22/12/19974.13
CLOSE - Scheme of Arrangement17/03/1996CLOSE
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Notice of manager's particulars25/09/2000EEIG3
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.43 - Notice of final meeting of creditors15/12/20004.43
AAMD - Amended Accounts05/07/2005AAMD
BS - Balance sheet24/05/1996BS
COAD - Instrument issued under Section 244(5)06/11/2003COAD
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
363s - Annual Return20/03/1995363s
12 - Declaration on application for registration18/05/200312
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2