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Company Name: TRANSMISSION DESIGN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05318586

Company Address:

TRANSMISSION DESIGN CONSULTANTS LIMITED
Brewsters Corner
Pendicke Street
SOUTHAM
CV47 1PN


Date:

01/12/2009

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

Email Address:
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TRANSMISSION DESIGN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Statement of name28/06/2000694(4)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
L64.07 - Release of Official Receiver21/12/2005L64.07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
225 - Change of Accounting Referenc21/03/1996225
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Increase in nominal capital - special resolution24/12/2002SRESO4
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
401 - Register of Charges25/03/2000401
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Purchase own shares - extraordinary resolution15/05/2006ERES08
L64.04 - Directions to defer dissolution26/06/1994L64.04
353a - Register of members in non-legible form12/06/1999353a
Vary share rights/names - written resolution01/02/2001WRES12
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
53 - Application by a public company for re-registration as a private company05/07/200353
397a -06/01/2005397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Mortgage Register19/11/1999ZMORT REG
Location of register of directors' interests in shares etc20/10/2005325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
694(4)(b) - Statement of name16/01/2004694(4)(b)
MISC - Miscellaneous document15/04/2006MISC
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
288b - Notice of resignation of directors or secretaries09/07/1998288b
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
288a - Notice of appointment of directors or secretaries10/05/2006288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
SA - Shares agreement10/08/2000SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Directions to defer dissolution05/06/1999L64.06HC
RES14 - Capital/bonus issue27/02/2002RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
362 - Notice of place where an oversea branch register is kept09/03/1994362
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of administration order29/01/19962.2(scot)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
123 - Notice of increase in nominal capital25/06/2000123
288b - Notice of resignation of directors or secretaries16/05/2004288b