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Company Name: TRANSMEDIX LTD

Company Type:

Limited Company

Company No:

05574116

Company Address:

TRANSMEDIX LTD
615 Crown House North Circular
Road Park Royal
LONDON
NW10 7PN


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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TRANSMEDIX LTD



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416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Capital/bonus issue21/06/2004RES14
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
EEIG1 - Statement of name17/04/1996EEIG1
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.21 - Statement of Administrator's proposals22/12/20032.21
MISC - Miscellaneous document28/11/2004MISC
Directions to defer dissolution01/07/2004L64.04
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
6 - Cancellation of alteration to the objects of a company07/05/19976
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Instrument issued under Section 244(5)17/12/1998COAD
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of final meeting of creditors01/02/20014.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Notice of dismissal of petition for administration order06/02/19942.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Redemption of shares24/02/2004RES16
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Re-registration of a company from private to public19/07/1996CERT5
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
F14 - Notice of wind up23/03/1994F14
RES08 - Purchase own shares07/06/2004RES08
Vary share rights/names - ordinary resolution15/12/2005ORES12
Application to the Court for cancellation of resolution for re-registration02/05/200054
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Auditor's letter of resignation18/10/1993AUD
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Exempt from appointment of auditor - written resolution06/03/2000WRES03
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
4.48 - Notice of constitution of liquidation committee17/07/20034.48
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
RES14 - Capital/bonus issue05/08/2003RES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
363 - Annual Return21/10/1995363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Balance sheet10/10/2002BS
Purchase own shares - extraordinary resolution14/10/2005ERES08
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Re-registration of a company from public to private01/01/2006CERT10
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
BONA - Bona Vacantia disclaimer22/03/2002BONA
Confirmation of dissolution18/08/1994RES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
CERTNM - Change of name certificate29/02/2004CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
L64.04 - Directions to defer dissolution26/06/1994L64.04
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Annual Return02/12/1993363
Particulars of a charge created by a company registered in Scotland23/03/2001410
RES02 - esolution to re-register09/09/2003RES02
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
2.7 - Administration Order02/03/19962.7
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
OC425 - Order of Court (Section 425)18/08/1994OC425
2.23 - Notice of result of meeting of creditors20/12/19972.23
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
6 - Cancellation of alteration to the objects of a company05/06/19966
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
PROSP - Prospectus16/01/1997PROSP
Certificate of specific penalty07/12/1998SPECPEN
AAMD - Amended Accounts23/12/2003AAMD
2.2(scot) - Notice of administration order13/07/20012.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684