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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:

09/11/2009

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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TRANSMESH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Orders to rescind, defer or stay14/10/2005COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
BONA - Bona Vacantia disclaimer07/01/2001BONA
Certificate that creditors have been paid in full11/11/20034.51
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
363a - Annual Return09/10/1998363a
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Re-registration of a company from unlimited to PLC17/11/1995CERT6
RES12 - Vary share rights/names18/07/2006RES12
Written elective resolution17/06/1993(W)ELRES
4.20 - Statement of company's affairs12/06/19994.20
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Notice of petition for administration order23/06/19992.1(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
DISS40 - Notice of striking-off action disc31/07/2004DISS40
OC425 - Order of Court (Section 425)18/04/1996OC425
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
BUSADDCH - Business address changed15/06/2004BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
169 - Return by a company purchasing its own12/12/2000169
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
12 - Declaration on application for registration29/11/199612
Notice of order to deal with secured property12/07/19942.11(scot)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Register of members in non-legible form26/05/1993353a
3.7 - Notice of Administrative Receiver's death04/11/20053.7
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Notice of variation of administration order15/05/19952.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Notice of result of meeting of creditors21/10/19952.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Notice of disqualification of an individual24/01/2004DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Early dissolution request23/05/1994L64.01
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of Administration Order06/07/20042.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
395 - Particulars of a mortgage or charge14/07/2005395
NEWINC - New Incorporation documents07/11/1993NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Written elective resolution09/05/2005(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Notice of result of meeting of creditors05/07/20052.23
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Register of Charges28/02/2001401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of constitution of liquidation committee18/07/20064.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
COAD - Instrument issued under Section 244(5)19/07/1995COAD