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Company Name: TRANS OCEAN MEDIA LTD

Company Type:

Limited Company

Company No:

05858704

Company Address:

TRANS OCEAN MEDIA LTD
123 Chapter Rd
LONDON
NW2 5LH


Date:

30/11/2009

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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TRANS OCEAN MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Purchase own shares - special resolution05/08/1996SRES08
Vary share rights/names - ordinary resolution21/03/2005ORES12
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.51 - Certificate that creditors have been paid in full21/09/20024.51
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
VAL - Valuation Report21/07/2002VAL
Purchase own shares31/10/2003RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Declaration of solvency28/08/20064.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
363 - Annual Return28/02/1999363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Re-registration of a company from public to private with a change of name06/08/2004CERT11
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Change of name certificate16/11/2004CERTNM
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
4.48 - Notice of constitution of liquidation committee27/12/20004.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
AUD - Auditor's letter of resignation16/06/1996AUD
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Withdrawal of application for striking off28/01/2004652C
Certificate of specific penalty13/08/1994SPECPEN
L64.04 - Directions to defer dissolution01/11/1995L64.04
225 - Change of Accounting Referenc24/01/2003225
Exempt from appointment of auditor14/02/1996RES03
Administrator's Abstract of receipts and payments31/03/20062.15
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
OC - Order of Court07/01/1995OC
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Valuation Report20/09/1999VAL
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
BUSADDCH - Business address changed28/09/2004BUSADDCH
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
RES16 - Redemption of shares08/02/2000RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31