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Company Name: TRANSMISSION TEST SERVICES LIMITED

Company Type:

Limited Company

Company No:

05060801

Company Address:

TRANSMISSION TEST SERVICES LIMITED
68 Kathleen Road
Yardley
BIRMINGHAM
B25 8AZ


Date:

22/11/2009

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 TEST SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order02/03/19962.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
BUSADDCH - Business address changed14/03/1995BUSADDCH
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
288a - Notice of appointment of directors or secretaries05/07/2006288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Release of Official Receiver06/03/2003L64.07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Statement of name23/09/2000694(4)(b)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
OC425 - Order of Court (Section 425)01/03/2004OC425
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Notice of Receiver's report16/07/20063.5(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.43 - Notice of final meeting of creditors10/06/19984.43
BS - Balance sheet30/11/1996BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Statement of name26/06/2001694(4)(a)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Scheme of Arrangement01/05/1993CLOSE
SA - Shares agreement16/07/2001SA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
397a -17/09/2001397a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
395 - Particulars of a mortgage or charge17/03/1998395
652A - Application for striking off05/04/1997652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice of documents and particulars required to be filed14/07/2006EEIG4
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
12 - Declaration on application for registration10/12/200012
363s - Annual Return23/03/2002363s
363a - Annual Return19/08/1993363a
1.1 - Report of meeting approving voluntary arran10/04/19941.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
EEIG2 - Statement of name29/05/2002EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02