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Company Name: TRANSMISSION ENGINEERING SCOTLAND LTD

Company Type:

Limited Company

Company No:

SC270341

Company Address:

TRANSMISSION ENGINEERING SCOTLAND LTD
140 Queen Street
PETERHEAD
AB42 1TY


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 ENGINEERING SCOTLAND LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Reduction of issued capital01/07/1993RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Application by a public company for re-registration as a private company30/08/199953
CERTNM - Change of name certificate13/09/1998CERTNM
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Notice of appointment of a Receiver by the Court20/12/19972(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
353 - Register of members11/04/2004353
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
RES03 - Exempt from appointment of auditor10/03/1999RES03
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Notice of closure of a place of business of an oversea company25/02/2006CENT8
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
325 - Location of register of directors' interests in shares etc22/11/1995325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
AA - Annual Accounts17/05/2001AA
RES02 - esolution to re-register04/03/2006RES02
Notice to Official Receiver of winding-up order14/08/19944.13
RES13 - Other resolution30/06/1993RES13
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
363s - Annual Return22/03/1996363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ELRES - Elective resolution13/06/1996ELRES
Return of final meeting in members' voluntary winding-up09/10/19964.71
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Certificate of release of Liquidator12/03/19994.14(SC)
Directions to defer dissolution28/01/1998L64.06HC
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Order to wind up22/12/1998COCOMP
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Redemption of shares - ordinary resolution03/08/1998ORES16
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
RES10 - Allotment of securities21/04/2001RES10
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)