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Company Name: TRANSMERIDAN LTD

Company Type:

Limited Company

Company No:

05920937

Company Address:

TRANSMERIDAN LTD
7 Petworth Road
HASLEMERE
GU27 2JB


Date:

08/11/2009

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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TRANSMERIDAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Change of Accounting Reference Date10/07/2006225
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Resolution to re-register - special resolution09/11/1994SRES02
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
SRES13 - Other resolution - special resolution27/05/2006SRES13
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Purchase own shares - special resolution04/01/2004SRES08
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Allotment of securities04/07/1993RES10
BUSADDCH - Business address changed03/04/2005BUSADDCH
Written elective resolution17/06/1993(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of completion of voluntary arrangement04/10/20021.4
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
COCOMP - Order to wind up24/06/2001COCOMP
386 - Notice of passing of resolution removing an auditor14/03/2003386
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
PROSP - Prospectus06/05/1995PROSP
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
395 - Particulars of a mortgage or charge29/03/1999395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
RES08 - Purchase own shares08/09/2002RES08
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Return by an oversea company that the company is being wound up10/06/1997703P(1)
363s - Annual Return14/02/1994363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Release of Official Receiver06/03/2000L64.07
318 - Location of directors' service con03/11/1993318
RES08 - Purchase own shares15/02/1999RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Vary share rights/names - extraordinary resolution18/02/2003ERES12
MA - Memorandum and Articles27/04/1996MA
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ELRES - Elective resolution21/11/2003ELRES
Increase in nominal capital - special resolution24/12/2002SRESO4
325 - Location of register of directors' interests in shares etc12/08/1996325
Change of name certificate16/09/1996CERTNM
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
288b - Notice of resignation of directors or secretaries03/11/2002288b
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
2.20 - Notice of variation of Administration Order13/06/19982.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Bona Vacantia disclaimer13/12/2001BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
RES11 - Disapplication of pre-emption rights01/10/1995RES11
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
RES14 - Capital/bonus issue16/03/2002RES14
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
OCREREG - Order of Court for re-registration18/10/1994OCREREG
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Purchase own shares - special resolution05/08/1996SRES08
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)