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Company Name: TRANSMISSION TECHNOLOGY UK LTD

Company Type:

Limited Company

Company No:

04357587

Company Address:

TRANSMISSION TECHNOLOGY UK LTD
1959 Warwick Road
Knowle
SOLIHULL
B93 0DX


Date:

28/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus04/05/2003PROSP
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
123 - Notice of increase in nominal capital10/10/2004123
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Annual Return (Welsh language form)28/11/2006363CYM
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Declaration on application by a joint stock company for registration as a public company09/12/1993685
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Notice of final meeting of creditors28/03/20014.17(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
WRES13 - Other resolution - written resolution30/10/2000WRES13
RES08 - Purchase own shares05/07/1995RES08
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
RESO5 - Decrease in nominal capital06/09/2005RESO5
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
EEIG6 - Statement of name10/05/1998EEIG6
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Capital/bonus issue - written resolution13/10/2003WRES14
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
405(1) - Notice of appointment of Receiver25/10/2003405(1)
RES08 - Purchase own shares15/06/2003RES08
AUDS - Auditor's statement03/12/1997AUDS
363 - Annual Return03/12/1995363
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Application by a public company for re-registration as a private company17/05/199353
Certificate of release of Liquidator29/10/20004.14(SC)
Change of accounting reference date (Welsh form)08/05/1996225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
4.70 - Declaration of Solvency21/05/19994.70
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
386 - Notice of passing of resolution removing an auditor26/06/1999386
Increase in nominal capital - written resolution02/04/2003WRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
RESO4 - Increase in nominal capital26/09/2000RESO4
Administrative Receiver's report22/07/20003.10
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Notice of administration order05/08/20012.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
RES08 - Purchase own shares19/01/2006RES08
RESO4 - Increase in nominal capital14/10/2005RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
AUDS - Auditor's statement06/09/1996AUDS
2.23 - Notice of result of meeting of creditors24/10/19972.23
363s - Annual Return06/12/2004363s
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
EEIG1 - Statement of name12/06/2002EEIG1
2.6 - Notice of Administration Order25/04/19932.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Reduction of issued capital - written resolution07/05/1997WRES06
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Balance sheet27/02/2000BS
Notice of disqualification of an individual14/05/1997DO1
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)