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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:

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 TECHNOLOGY EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
BS - Balance sheet19/11/1993BS
Administration Order19/05/20052.7
Statement of company's affairs04/02/19994.20
2.7 - Administration Order07/01/19942.7
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
2.7 - Administration Order09/11/20062.7
288a - Notice of appointment of directors or secretaries24/03/2005288a
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Order of Court for re-registration to private company28/09/2006OC-PRI
BONA - Bona Vacantia disclaimer20/02/1996BONA
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
2.7 - Administration Order25/07/19982.7
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
363 - Annual Return20/11/1996363
Application to the Court for cancellation of resolution for re-registration12/02/200654
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
386 - Notice of passing of resolution removing an auditor08/08/1993386
L64.01HC - Early dissolution request10/09/1999L64.01HC
Return of final meeting in members' voluntary winding-up12/07/19964.71
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
2.23 - Notice of result of meeting of creditors18/05/19972.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
New Incorporation documents04/01/2003NEWINC
SA - Shares agreement11/02/2005SA
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
288a - Notice of appointment of directors or secretaries05/07/2006288a
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
L64.07 - Release of Official Receiver10/07/1997L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Liquidator's statement of receipts and payments10/03/20064.68
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Statement of rights attached to allotted shares14/08/1997128(1)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
EEIG6 - Statement of name01/08/2002EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Orders to rescind, defer or stay21/01/1998COLIQ