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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:

24/11/2009

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
2.23 - Notice of result of meeting of creditors13/09/20062.23
RES13 - Other resolution13/08/1999RES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of discharge of Administration Order14/01/20002.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
2.21 - Statement of Administrator's proposals04/03/20062.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
RES09 - Confirmation of dissolution04/02/2005RES09
AA - Annual Accounts23/01/2005AA
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Certificate of constitution of creditors04/10/19953.4
Bona Vacantia disclaimer05/12/1993BONA
RES06 - Reduction of issued capital16/08/2006RES06
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Auditor's report25/09/1994AUDR
2.23 - Notice of result of meeting of creditors30/03/20012.23
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
RES02 - esolution to re-register04/02/1996RES02
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Exempt from appointment of auditor27/03/1999RES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Redemption of shares02/10/2002RES16
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
OC425 - Order of Court (Section 425)11/11/1994OC425
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Return of alteration in the charter13/08/1994692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Other resolution - written resolution30/10/1994WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
RES10 - Allotment of securities05/08/1995RES10
Notice of striking-off action discontinued17/08/1995DISS40
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Other resolution - extraordinary resolution02/10/1993ERES13
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
652C - Withdrawal of application for striking off26/08/2000652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
SRES15 - Change of Name Special Resolution15/03/1995SRES15