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Company Name: TRANSMISSION INCORPORATED LIMITED

Company Type:

Limited Company

Company No:

04288772

Company Address:

TRANSMISSION INCORPORATED LIMITED
Flat 3
98 North Road
LONDON
N7 9EA


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 INCORPORATED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Members' assent to company being re-registered as unlimited12/11/200549(8)a
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
405(1) - Notice of appointment of Receiver21/08/2000405(1)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Vary share rights/names - special resolution22/06/2006SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Change of Name Special Resolution24/05/2002SRES15
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Re-registration of a company from unlimited to PLC02/07/1997CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
MA - Memorandum and Articles16/05/1998MA
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Notice of place where an oversea branch register is kept05/01/1994362
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02