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Company Name: TRANSMISSION PROJECTS LIMITED

Company Type:

Limited Company

Company No:

05219741

Company Address:

TRANSMISSION PROJECTS LIMITED
33 Countess Close
WIMBORNE
BH21 1UJ


Date:

24/11/2009

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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet19/02/2002BS
PROSP - Prospectus16/01/1997PROSP
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
2.23 - Notice of result of meeting of creditors27/03/19942.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Redemption of shares - special resolution31/05/1998SRES16
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Statement of rights attached to allotted shares18/04/1997128(1)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Allotment of securities - written resolution26/05/1997WRES10
Notice of dismissal of petition for administration order04/06/20042.3(scot)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
694(4)(a) - Statement of name04/08/2005694(4)(a)
VAL - Valuation Report30/04/2003VAL
Other resolution18/10/1995RES13
Notice of final meeting of creditors27/02/19964.43
RES07 - Financial assistance in shares acquisition31/07/1994RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
BUSADDCH - Business address changed19/08/1993BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
386 - Notice of passing of resolution removing an auditor05/05/1998386
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
CERTNM - Change of name certificate30/08/2001CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Statement of Administrator's proposals28/07/19962.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Allotment of securities - extraordinary resolution26/10/2003ERES10
1.4 - Notice of completion of voluntary arrang27/01/20021.4
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
CLOSE - Scheme of Arrangement26/04/2004CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Statement of Administrator's proposals16/12/19952.21
Application to the Court for cancellation of resolution for re-registration01/05/200354
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Notice of completion of voluntary arrangement25/05/19931.4
Scheme of Arrangement14/09/1995CLOSE
Vary share rights/names - extraordinary resolution30/09/2002ERES12
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
401 - Register of Charges12/12/2002401
Particulars of a mortgage or charge18/10/2000395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
353a - Register of members in non-legible form27/07/2000353a
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Resolution to re-register - extraordinary resolution20/07/1999ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
53 - Application by a public company for re-registration as a private company20/05/200053
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
L64.01HC - Early dissolution request19/06/1995L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
RESO5 - Decrease in nominal capital23/03/2004RESO5
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
BS - Balance sheet30/09/2004BS
Location of directors' service contracts30/07/1996318
Prospectus13/11/1999PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Change of Accounting Reference Date26/05/1996225
363a - Annual Return24/04/2004363a
L64.01HC - Early dissolution request07/02/2002L64.01HC
Notice of completion of voluntary arrangement11/07/19971.4(scot)
RES13 - Other resolution25/01/2001RES13
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of receiver's death04/11/19943.3(scot)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Directions to defer dissolution19/04/1993L64.06
CLOSE - Scheme of Arrangement17/03/1996CLOSE
AUD - Auditor's letter of resignation19/10/2006AUD