creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: TRANSMISSION HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05657387

Company Address:

TRANSMISSION HOLDINGS LIMITED
55 Loudoun Road
LONDON
NW8 0DL


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.


To view the most up to date company information on transmission holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on transmission holdings limited, please click on the link below:

TRANSMISSION HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
2.23 - Notice of result of meeting of creditors12/03/19952.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Confirmation of dissolution04/07/2001RES09
2.21 - Statement of Administrator's proposals22/12/20032.21
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Declaration of Solvency15/11/20044.70
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
4.48 - Notice of constitution of liquidation committee17/02/20044.48
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of striking-off action suspended15/01/2002DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
225 - Change of Accounting Referenc25/12/1999225
Administration Order23/05/20022.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
363a - Annual Return07/10/2000363a
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Order of Court (Section 425)14/09/1993OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Application by a private company for re-registration as a public company21/01/199543(3)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RES08 - Purchase own shares24/05/2000RES08
3.7 - Notice of Administrative Receiver's death18/06/19953.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
CERTNM - Change of name certificate30/10/2003CERTNM
First Directors and secretary and intended situation of Registered Office27/08/199310
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
694(4)(b) - Statement of name09/02/2005694(4)(b)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
L64.07 - Release of Official Receiver06/01/2006L64.07
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224