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Company Name: TRANSMISSION POST PRODUCTION LIMITED

Company Type:

Limited Company

Company No:

04821036

Company Address:

TRANSMISSION POST PRODUCTION LIMITED
146-148 Westmorland Road
NEWCASTLE UPON TYNE
NE4 7JS


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 POST PRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors29/03/20044.43
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Declaration on application for registration (Welsh language form).01/12/199712CYM
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
3.4 - Certificate of constitution of creditors03/11/19983.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
AUD - Auditor's letter of resignation23/07/1998AUD
4.43 - Notice of final meeting of creditors13/06/20064.43
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
SRES13 - Other resolution - special resolution08/09/1993SRES13
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Order of Court (Section 138)17/06/1994OC138
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
RELREC - Official Receiver's release03/02/2001RELREC
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
363s - Annual Return20/12/2002363s
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Other resolution - special resolution11/09/2002SRES13
Administration Order19/05/20052.7
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
2.23 - Notice of result of meeting of creditors19/05/20062.23
2.18 - Notice of Order to deal with charged property05/09/20042.18
Confirmation of dissolution - written resolution27/05/2005WRES09
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Purchase own shares - ordinary resolution16/03/2000ORES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Elective resolution15/11/2002ELRES
397a -20/09/1993397a
Notice of appointment of Receiver20/08/2002405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Notice of Administrative Receiver's death06/10/20013.7
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
OC138 - Order of Court (Section 138)05/01/1999OC138
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
RES13 - Other resolution08/08/2003RES13
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Allotment of securities - extraordinary resolution26/10/2003ERES10
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
COCOMP - Order to wind up03/05/2006COCOMP
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
RES14 - Capital/bonus issue23/02/2006RES14
AA - Annual Accounts08/08/1994AA
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06