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Company Name: TRANSMISSION HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05657387

Company Address:

TRANSMISSION HOLDINGS LIMITED
55 Loudoun Road
LONDON
NW8 0DL


Date:

28/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
353a - Register of members in non-legible form05/06/2005353a
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of increase in nominal capital25/05/2000123
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
NEWINC - New Incorporation documents11/04/2000NEWINC
Certificate of constitution of creditors15/11/20013.4
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Statement of name28/06/2000694(4)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Resolution to re-register12/02/1994RES02
AA - Annual Accounts27/05/2006AA
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of final meeting of creditors18/09/19964.43
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
SRES15 - Change of Name Special Resolution14/03/2002SRES15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
RESO5 - Decrease in nominal capital06/09/2005RESO5
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
6 - Cancellation of alteration to the objects of a company14/05/20026
2.21 - Statement of Administrator's proposals16/04/20032.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
OC - Order of Court29/11/2001OC
AUDR - Auditor's report15/07/1999AUDR
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Administrative Receiver's report21/10/20063.10