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Company Name: TRANSMILLE LIMITED

Company Type:

Limited Company

Company No:

03254709

Company Address:

TRANSMILLE LIMITED
Unit 4 Select Business Centre
Lodge Road
Staplehurst
TONBRIDGE
TN12 0QW


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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TRANSMILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement13/01/2006SA
Re-registration of a company from public to private08/05/1994CERT10
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
363x - Annual Return18/10/1994363x
RES09 - Confirmation of dissolution09/06/1999RES09
2.21 - Statement of Administrator's proposals19/04/19932.21
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of death of Voluntary Liquidator10/06/20034.44
Return of final meeting in members' voluntary winding-up02/01/19954.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
F14 - Notice of wind up27/02/1998F14
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
363b - Annual Return22/11/2002363b
Notice of increase in nominal capital04/08/1998123
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
New Incorporation documents21/02/2000NEWINC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
169 - Return by a company purchasing its own05/08/2001169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
318 - Location of directors' service con18/08/2003318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of appointment of Receiver03/07/1998405(1)
12 - Declaration on application for registration12/10/200512
53 - Application by a public company for re-registration as a private company08/08/199553
Liquidator's statement of receipts and payment20/10/20034.6(SC)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
3.10 - Administrative Receiver's report05/10/20043.10
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
2.6 - Notice of Administration Order25/04/19932.6