TRANSMISSION (TX) LIMITED

Company number 02331912

Date	Type	Description	View / Download
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
02 Aug 2000	363s	Return made up to 13/07/00; full list of members	(6 pages)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
30 Jul 1999	363s	Return made up to 13/07/99; full list of members	(6 pages)
12 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
12 May 1999	88(2)R	Ad 12/03/99--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
12 May 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 1999	123	£ nc 100000/250000 26/02/99	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
23 Jul 1998	363s	Return made up to 13/07/98; no change of members	(4 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: 28 avenue elmers surbiton surrey, KT6 4SL	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
20 Jul 1997	363s	Return made up to 13/07/97; no change of members	(4 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
22 Jul 1996	363s	Return made up to 13/07/96; full list of members	(6 pages)
29 Mar 1996	288	Director's particulars changed	(1 page)
29 Jan 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
18 Jul 1995	363s	Return made up to 13/07/95; no change of members	(4 pages)
28 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
21 Jul 1994	363s	Return made up to 13/07/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document