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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:

22/11/2009

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
Particulars of a mortgage or charge12/04/1999395
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
WRES13 - Other resolution - written resolution25/08/2001WRES13
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
RES09 - Confirmation of dissolution14/01/2003RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice of disqualification of an individual14/05/1997DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
4.70 - Declaration of Solvency11/03/19994.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
123 - Notice of increase in nominal capital15/04/1995123
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Re-registration of a company from unlimited to limited01/10/1999CERT1
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
363x - Annual Return12/04/1997363x
Purchase own shares - extraordinary resolution15/05/2006ERES08
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Notice of removal of Liquidator24/11/20004.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Statement of name18/06/1994694(4)(a)
363s - Annual Return26/07/2000363s
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Allotment of securities - extraordinary resolution21/05/2003ERES10
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
395 - Particulars of a mortgage or charge01/06/1994395
Order of Court (Section 425)03/01/1998OC425
AUDS - Auditor's statement29/09/1993AUDS
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Notice of Administrative Receiver's death24/07/20043.7
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12