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Company Name: TRANSMISSION MARKETING LIMITED

Company Type:

Limited Company

Company No:

04490787

Company Address:

TRANSMISSION MARKETING LIMITED
Rawmec Business Park
Plumpton Rd
HODDESDON
EN11 0EE


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

TRANSMISSION MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
COAD - Instrument issued under Section 244(5)22/01/1999COAD
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Capital/bonus issue - written resolution21/11/2001WRES14
RESO5 - Decrease in nominal capital13/11/1998RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
AUDS - Auditor's statement14/01/1995AUDS
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Statement of Administrator's proposals03/06/20042.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
RES10 - Allotment of securities20/10/2001RES10
Release of Official Receiver04/10/1994L64.07
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Re-registration of a company from public to private23/04/1998CERT10
Balance sheet14/06/2000BS
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
RES12 - Vary share rights/names11/09/2000RES12
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Re-registration of a company from unlimited to limited24/08/1994CERT1
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
6 - Cancellation of alteration to the objects of a company01/04/20006
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
VAL - Valuation Report21/07/2002VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
2.21 - Statement of Administrator's proposals21/07/19932.21
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Balance sheet10/07/2006BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Increase in nominal capital - special resolution01/10/2005SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
L64.01HC - Early dissolution request02/06/1994L64.01HC
Certificate of specific penalty22/02/1995SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Notice of Order to deal with charged property26/06/19992.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Return delivered for registration of a branch of an oversea company25/04/1995BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
RES10 - Allotment of securities21/02/2001RES10
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
53 - Application by a public company for re-registration as a private company07/09/199953
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
3.8 - Notice of Order to dispose of charged property01/04/20023.8
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
12 - Declaration on application for registration13/07/199512
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of discharge of Administration Order08/08/19932.19
Early dissolution request09/01/2005L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
DO1 - Notice of disqualification of an indi23/01/1996DO1
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
MISC - Miscellaneous document17/04/2004MISC
L64.07 - Release of Official Receiver20/04/2004L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
123 - Notice of increase in nominal capital19/10/2003123
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Location of directors' service contracts17/10/1993318
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
Re-registration of a company from private to public05/12/1995CERT5
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)