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Company Name: TRANSMISSION MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02670698

Company Address:

TRANSMISSION MANAGEMENT LIMITED
48 High Street
Stock
INGATESTONE
CM4 9BW


Date:

30/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts23/01/2005AA
2.7 - Administration Order08/09/19972.7
Increase in nominal capital - special resolution24/12/2002SRESO4
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Purchase own shares - special resolution09/05/1996SRES08
Annual Accounts02/12/2004AA
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
287 - Change in situation or address of Registered Office16/08/1993287
401 - Register of Charges26/08/1994401
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.21 - Statement of Administrator's proposals19/04/19932.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
DO1 - Notice of disqualification of an indi15/04/1998DO1
Certificate that creditors have been paid in full18/05/19954.51
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
AAMD - Amended Accounts13/01/1999AAMD
Notice of petition for administration order04/06/20032.1(scot)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
RES09 - Confirmation of dissolution26/02/1994RES09
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
RES03 - Exempt from appointment of auditor15/05/2005RES03
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Notice of winding up order10/10/20004.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
VAL - Valuation Report23/08/1999VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
4.51 - Certificate that creditors have been paid in full27/01/19994.51
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
L64.04 - Directions to defer dissolution29/03/1995L64.04
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
AA - Annual Accounts01/01/2004AA
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
CLOSE - Scheme of Arrangement01/09/1998CLOSE
363b - Annual Return26/09/2006363b
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Other resolution28/11/2003RES13
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Withdrawal of application for striking off01/06/1994652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
OC425 - Order of Court (Section 425)18/11/1998OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3