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Company Name: TRANSMISSION ONLY LTD

Company Type:

Limited Company

Company No:

05479601

Company Address:

TRANSMISSION ONLY LTD
Unit 2 Heritage Court
Gilchrist Thomas Industrial
Estate
PONTYPOOL
NP4 9RL


Date:

27/11/2009

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 ONLY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Declaration on application by a joint stock company for registration as a public company26/11/2001685
VAL - Valuation Report10/07/2001VAL
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
363b - Annual Return22/05/2005363b
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Application to the Court for cancellation of resolution for re-registration27/01/200154
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Notice of ceasing to act of Receiver16/09/1995405(2)
RES03 - Exempt from appointment of auditor31/05/2001RES03
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Allotment of securities - special resolution01/01/1998SRES10
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
318 - Location of directors' service con13/01/2005318
363a - Annual Return27/10/1996363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
405(1) - Notice of appointment of Receiver15/10/2000405(1)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
694(4)(a) - Statement of name18/09/1995694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Decrease in nominal capital - written resolution22/05/1996WRESO5
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
2.18 - Notice of Order to deal with charged property30/09/20032.18
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Notice of striking-off action discontinued01/07/2000DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Redemption of shares - ordinary resolution12/06/2003ORES16
RES10 - Allotment of securities12/10/2000RES10
AUD - Auditor's letter of resignation22/05/2001AUD
EEIG2 - Statement of name06/09/2004EEIG2
RESO4 - Increase in nominal capital26/09/2000RESO4
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
3.8 - Notice of Order to dispose of charged property07/11/19963.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
OC138 - Order of Court (Section 138)23/08/1994OC138
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139