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Company Name: TRANSMISSION MEDIA LIMITED

Company Type:

Limited Company

Company No:

04883272

Company Address:

TRANSMISSION MEDIA LIMITED
9 Commerce Road
Lynch Wood
PETERBOROUGH
PE2 6LR


Date:

30/11/2009

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.


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TRANSMISSION MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
386 - Notice of passing of resolution removing an auditor08/08/2004386
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Register of members23/05/1995353
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Return by an oversea company subject to branch registration11/08/1994BR3
Purchase own shares - special resolution05/08/1996SRES08
OCREREG - Order of Court for re-registration18/01/1997OCREREG
RES12 - Vary share rights/names26/04/2002RES12
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Statement of rights attached to allotted shares06/08/2005128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
EEIG1 - Statement of name22/12/2000EEIG1
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Notice of vacation of office by Liquidator11/04/19984.19(SC)
VAL - Valuation Report30/10/1997VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Notice of resignation of directors or secretaries10/03/2006288b
318 - Location of directors' service con27/07/2004318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Confirmation of dissolution11/09/1997RES09
401 - Register of Charges30/09/1993401
288b - Notice of resignation of directors or secretaries19/10/2004288b
2.2(scot) - Notice of administration order18/03/19962.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Reduction of issued capital - written resolution15/10/2001WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
L64.01HC - Early dissolution request03/05/2005L64.01HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Annual Return09/12/1998363a
Order of Court - dissolution void21/10/1997OC-DV
3.8 - Notice of Order to dispose of charged property27/02/20033.8
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Location of register of directors' interests in shares etc04/07/1999325
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
2.20 - Notice of variation of Administration Order03/04/20012.20
OC138 - Order of Court (Section 138)22/01/1994OC138
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
2.6 - Notice of Administration Order11/05/20062.6
4.51 - Certificate that creditors have been paid in full17/11/20054.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
288a - Notice of appointment of directors or secretaries08/08/2004288a
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
2.20 - Notice of variation of Administration Order04/07/19972.20
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Notice of passing of resolution removing an auditor27/01/1997386
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Purchase own shares - ordinary resolution19/08/1995ORES08