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Company Name: TRANSMISSION HOSES LIMITED

Company Type:

Limited Company

Company No:

00950587

Company Address:

TRANSMISSION HOSES LIMITED
13-15 Victoria Road
WIDNES
WA8 0PT


Date:

22/11/2009

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

TRANSMISSION HOSES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Mortgage Register20/07/2000ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
DO1 - Notice of disqualification of an indi15/03/2005DO1
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
AUD - Auditor's letter of resignation16/07/1999AUD
EEIG6 - Statement of name14/11/2005EEIG6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Notice of completion of voluntary arrangement16/09/19931.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
MISC - Miscellaneous document15/04/2006MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Reduction of issued capital17/09/1998RES06
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
MISC - Miscellaneous document01/11/2001MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
L64.07 - Release of Official Receiver23/12/1996L64.07
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
652A - Application for striking off12/03/1999652A
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
CLOSE - Scheme of Arrangement25/07/2001CLOSE
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Allotment of securities - ordinary resolution26/05/1994ORES10
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
OC - Order of Court11/09/2002OC
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Certificate of specific penalty08/07/2004SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Statement of name02/12/1995694(4)(b)
RES02 - esolution to re-register12/08/2006RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Notice of passing of resolution removing an auditor16/04/1996386
Annual Return22/04/2000363b
RES11 - Disapplication of pre-emption rights21/12/1995RES11
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
3.7 - Notice of Administrative Receiver's death08/10/20053.7
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.48 - Notice of constitution of liquidation committee26/11/19974.48