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Company Name: TRANSMISSION GALLERY

Company Type:

Non-Limited

Company Address:

TRANSMISSION GALLERY
45-49 King St
GLASGOW
G1 5RA


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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TRANSMISSION GALLERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document14/06/1999MISC
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Notice of striking-off action suspended25/03/2005DISS6
Notice of manager's particulars26/04/1996EEIG3
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Reduction of issued capital09/06/2000RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
SRES15 - Change of Name Special Resolution23/03/2000SRES15
EEIG2 - Statement of name28/07/1993EEIG2
AA - Annual Accounts08/08/1994AA
Increase in nominal capital - written resolution15/08/2002WRESO4
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Return of final meeting in members' voluntary winding-up25/05/20064.71
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Statement of name29/11/2004EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Redemption of shares - written resolution06/12/1993WRES16
RES10 - Allotment of securities20/02/2004RES10
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Notice of Administration Order16/10/20062.6
Statement of rights attached to allotted shares06/08/2005128(1)
Certificate of constitution of creditors28/01/19983.4
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
363 - Annual Return04/03/1999363
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Application by a public company for re-registration as a private company27/12/200153
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Confirmation of dissolution - written resolution23/09/2001WRES09
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Auditor's letter of resignation17/03/1996AUD
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of manager's particulars06/05/1999EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ELRES - Elective resolution24/06/1996ELRES
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Vary share rights/names - ordinary resolution15/12/2005ORES12
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5