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Company Name: TRANSMEDICA UK LIMITED

Company Type:

Limited Company

Company No:

05276856

Company Address:

TRANSMEDICA UK LIMITED
31 Cannon Wharf Business Centre
35 Evelyn Street
LONDON
SE8 5RT


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRANSMEDICA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents26/08/1997NEWINC
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
RES14 - Capital/bonus issue19/08/1997RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Notice of administration order26/01/20012.2(scot)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Administrative Receiver's report21/10/20063.10
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
694(4)(b) - Statement of name03/12/1999694(4)(b)
395 - Particulars of a mortgage or charge30/09/2000395
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
L64.01 - Early dissolution request04/06/1999L64.01
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
288b - Notice of resignation of directors or secretaries09/08/1996288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
225 - Change of Accounting Referenc28/12/2001225
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Application for striking off01/12/1995652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of manager's particulars01/09/2000EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Written elective resolution09/05/2005(W)ELRES
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
L64.06 - Directions to defer dissolution16/02/1995L64.06
363x - Annual Return07/09/2000363x
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.70 - Declaration of Solvency23/05/19954.70
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Notice of petition for administration order25/08/19942.1(scot)
353 - Register of members11/10/1999353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Notice of variation of Administration Order10/04/19962.20
VAL - Valuation Report01/06/1997VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
RES06 - Reduction of issued capital08/05/1995RES06
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Order of Court for re-registration to private company17/06/1993OC-PRI
RES16 - Redemption of shares06/11/1998RES16
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
SRES13 - Other resolution - special resolution08/09/1993SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Return delivered for registration of a branch of an oversea company27/07/2006BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Notice of variation of Administration Order17/03/20012.20
694(4)(a) - Statement of name14/04/1994694(4)(a)
Other resolution21/11/2001RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
CERTNM - Change of name certificate16/02/1998CERTNM
ELRES - Elective resolution02/08/2006ELRES
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
3.7 - Notice of Administrative Receiver's death29/07/20053.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12