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Company Name: TRANSMISSION LTD

Company Type:

Limited Company

Company No:

06017659

Company Address:

TRANSMISSION LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

10/11/2009

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 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on transmission ltd, please click on the link below:

TRANSMISSION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
363a - Annual Return11/11/1993363a
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
401 - Register of Charges27/03/2005401
Early dissolution request04/10/2003L64.01
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Order to wind up08/12/2006COCOMP
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Reduction of issued capital - ordinary resolution15/02/1998ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
1.1 - Report of meeting approving voluntary arran18/12/19971.1
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
COCOMP - Order to wind up11/08/1999COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Auditor's report03/12/2006AUDR
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Vary share rights/names16/08/1997RES12
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
363s - Annual Return13/09/2006363s
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
363a - Annual Return13/02/2003363a
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Amended Accounts01/12/2003AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Court Order for notice of wind up09/04/2002CO4.2S
Notice of removal of Liquidator09/06/19934.11(SC)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
3.4 - Certificate of constitution of creditors03/11/19983.4
OC138 - Order of Court (Section 138)19/01/2002OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Location of directors' service contracts30/04/2000318
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Particulars of a charge created by a company registered in Scotland15/01/2006410
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
L64.04 - Directions to defer dissolution25/11/1999L64.04
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Memorandum and Articles - used in re-registration20/01/1994MAR
F14 - Notice of wind up14/08/1998F14
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Application by a private company for re-registration as a public company03/06/200343(3)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Court Order for notice of wind up27/11/1995CO4.2S
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
363x - Annual Return06/05/2006363x
Re-registration of a company from public to private15/03/2006CERT10
Order of Court - dissolution void24/12/1994OC-DV
Order to wind up11/05/2006COCOMP
AUDR - Auditor's report27/05/2000AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Notice of variation of administration order17/09/20022.12(scot)
Notice of completion of voluntary arrangement11/11/19931.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10