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Company Name: TRANSMISSION TECHNOLOGY EUROPE LTD

Company Type:

Limited Company

Company No:

05234234

Company Address:

TRANSMISSION TECHNOLOGY EUROPE LTD
10 Tanfields
Vachel Road
READING
RG1 1NX


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 TECHNOLOGY EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report21/10/20063.10
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Certificate of release of Liquidator12/03/19994.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Increase in nominal capital08/05/1994RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Vary share rights/names - special resolution19/11/2006SRES12
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Re-registration of a company from unlimited to PLC22/03/2005CERT6
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Statement of name01/10/1996EEIG6
363b - Annual Return14/03/2000363b
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
RELREC - Official Receiver's release24/12/1999RELREC
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Purchase own shares - written resolution24/06/2006WRES08
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
4.43 - Notice of final meeting of creditors09/05/20014.43
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
RES02 - esolution to re-register04/07/1997RES02
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Declaration on application for registration (Welsh language form).15/02/200412CYM
Notice of variation of Administration Order18/04/20032.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
4.43 - Notice of final meeting of creditors11/02/20064.43
Change of accounting reference date (Welsh form)13/03/1994225CYM
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
363x - Annual Return13/11/1996363x
Purchase own shares - ordinary resolution19/08/1995ORES08
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
RES13 - Other resolution29/07/1999RES13
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
NEWINC - New Incorporation documents21/05/1993NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
AAMD - Amended Accounts20/11/1998AAMD
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Annual Return19/10/1997363x
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
L64.07 - Release of Official Receiver11/01/2000L64.07
Elective resolution09/06/2005ELRES
362 - Notice of place where an oversea branch register is kept06/02/1995362
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Resolution to re-register25/06/1993RES02
Vary share rights/names - written resolution08/02/2000WRES12
Directions to defer dissolution19/12/2002L64.06
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
RES12 - Vary share rights/names11/12/1993RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Other resolution - extraordinary resolution05/09/1999ERES13
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Change of accounting reference date (Welsh form)06/10/2005225CYM
Statement of name12/02/2006EEIG2
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
288a - Notice of appointment of directors or secretaries10/11/2005288a
225 - Change of Accounting Referenc19/11/2001225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Withdrawal of application for striking off04/08/2003652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice of disqualification of an individual18/06/2000DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
363 - Annual Return05/11/1995363