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Company Name: TRANSMEDICAL LIMITED

Company Type:

Limited Company

Company No:

06012647

Company Address:

TRANSMEDICAL LIMITED
4 Bloors Lane
Rainham
GILLINGHAM
ME8 7EG


Date:

29/11/2009

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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TRANSMEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution13/08/1993WRES13
Notice of result of meeting of creditors09/03/20052.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Order of Court for re-registration09/09/1993OCREREG
AUDS - Auditor's statement12/01/2004AUDS
PROSP - Prospectus28/10/1999PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of removal of Liquidator27/04/19954.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
225 - Change of Accounting Referenc02/01/1998225
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Notice of increase in nominal capital25/05/2000123
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Order to wind up11/05/2006COCOMP
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
RES09 - Confirmation of dissolution04/02/2005RES09
Court Order for notice of wind up12/08/1995CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
AAMD - Amended Accounts30/07/2003AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
First Directors and secretary and intended situation of Registered Office26/07/199510
EEIG6 - Statement of name03/07/2003EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
MA - Memorandum and Articles06/06/2004MA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Increase in nominal capital07/11/1993RESO4
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
BS - Balance sheet16/09/2000BS
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Purchase own shares - written resolution17/11/1998WRES08
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.70 - Declaration of Solvency13/11/19974.70
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
397a -07/05/1998397a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Early dissolution request07/02/2006L64.01
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)