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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:

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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TRANSMEDIX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
EEIG1 - Statement of name30/10/2004EEIG1
12 - Declaration on application for registration14/05/200012
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
4.20 - Statement of company's affairs12/06/19994.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
652C - Withdrawal of application for striking off10/07/1994652C
AUDS - Auditor's statement30/09/1999AUDS
Vary share rights/names13/09/2005RES12
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of disqualification order against a body corporate09/08/2001DO2
Change of name certificate03/02/1995CERTNM
Miscellaneous document16/02/1999MISC
Notice of documents and particulars required to be filed15/10/2006EEIG4
Release of Official Receiver31/03/1997L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
386 - Notice of passing of resolution removing an auditor31/05/1995386
Reduction of issued capital21/04/2001RES06
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
RESO5 - Decrease in nominal capital21/03/1997RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Return delivered for registration of a branch of an oversea company25/04/1995BR1
694(4)(b) - Statement of name19/01/2004694(4)(b)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
RES16 - Redemption of shares11/10/2000RES16
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
L64.04 - Directions to defer dissolution25/11/1995L64.04
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Withdrawal of application for striking off12/01/1998652C
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Order of Court for re-registration to private company21/07/1995OC-PRI
Directions to defer dissolution17/02/1995L64.06HC
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Change of accounting reference date (Welsh form)01/09/1996225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Particulars of a mortgage or charge24/08/1998395
4.70 - Declaration of Solvency19/10/20064.70
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Reduction of issued capital - ordinary resolution21/04/1996ORES06
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
AA - Annual Accounts29/12/1999AA
Certificate of specific penalty25/07/1993SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Capital/bonus issue24/07/2003RES14
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
287 - Change in situation or address of Registered Office21/10/2002287