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Company Name: TRANSMESH LIMITED

Company Type:

Limited Company

Company No:

05818032

Company Address:

TRANSMESH LIMITED
17 Malmesbury Road
LONDON
E18 2NL


Date:

27/11/2009

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

Email Address:
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TRANSMESH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of Receiver's report10/10/19953.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Administrator's Abstract of receipts and payments22/11/20032.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
RES10 - Allotment of securities14/11/1994RES10
Re-registration of a company from unlimited to limited01/03/2003CERT1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
AUD - Auditor's letter of resignation21/05/1994AUD
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Notice of administration order24/02/19982.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
Vary share rights/names - special resolution19/03/2003SRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
RELREC - Official Receiver's release12/08/2006RELREC
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Administrative Receiver's report14/07/20003.10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Release of Official Receiver08/10/2000L64.07HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Particulars of a mortgage or charge10/02/2000395
Statement of name30/12/1993EEIG2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
RESO5 - Decrease in nominal capital21/06/2005RESO5
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
12 - Declaration on application for registration20/12/200012
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Capital/bonus issue - ordinary resolution17/05/1997ORES14
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
DISS40 - Notice of striking-off action disc03/07/2003DISS40
L64.04 - Directions to defer dissolution11/07/2003L64.04
WRES13 - Other resolution - written resolution13/08/1993WRES13
Notice of appointment of a Receiver by the Court29/08/19942(scot)
287 - Change in situation or address of Registered Office01/09/2005287
694(4)(b) - Statement of name07/09/1993694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Certificate of specific penalty13/08/1994SPECPEN
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
353 - Register of members03/11/1994353
Registration as Friendly Society30/11/1995CERTIPS
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
694(4)(a) - Statement of name10/10/2006694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
First Directors and secretary and intended situation of Registered Office27/08/199310
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1