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Company Name: TRANS MADESA LIMITED

Company Type:

Limited Company

Company No:

05774967

Company Address:

TRANS MADESA LIMITED
116 Totteridge Lane
LONDON
N20 8JH


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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TRANS MADESA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
288b - Notice of resignation of directors or secretaries03/07/2000288b
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
169 - Return by a company purchasing its own01/04/2004169
RES02 - esolution to re-register23/05/1995RES02
Notice of appointment of a Receiver by the Court16/07/20012(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
L64.04 - Directions to defer dissolution25/11/1995L64.04
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Amended Accounts11/11/1996AAMD
Purchase own shares - ordinary resolution09/11/1999ORES08
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Purchase own shares - extraordinary resolution23/06/1997ERES08
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
3.4 - Certificate of constitution of creditors28/05/19953.4
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
New Incorporation documents09/10/1993NEWINC
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Scheme of Arrangement01/05/1993CLOSE
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Application to the Court for cancellation of resolution for re-registration12/02/200654
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
OC425 - Order of Court (Section 425)15/07/2004OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Cancellation of alteration to the objects of a company13/05/19936
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
353a - Register of members in non-legible form06/09/2002353a
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
OCREREG - Order of Court for re-registration10/10/2006OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
2.18 - Notice of Order to deal with charged property26/05/19992.18
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Particulars of a mortgage or charge27/04/1999395
Auditor's report03/12/2006AUDR
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Court Order for notice of wind up27/11/1995CO4.2S
RES11 - Disapplication of pre-emption rights02/09/2001RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
CERTNM - Change of name certificate04/09/2006CERTNM
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Release of Official Receiver04/03/1997L64.07
AA - Annual Accounts27/08/1994AA
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Reduction of issued capital12/07/2001RES06
363b - Annual Return14/03/2000363b
362 - Notice of place where an oversea branch register is kept20/10/1994362
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Certificate that creditors have been paid in full18/05/19954.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
VAL - Valuation Report27/12/1999VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)