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Company Name: TRANSMERIDIAN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

FC019168

Company Address:

TRANSMERIDIAN INVESTMENTS LIMITED
P O Box 771 Thorp House
Rouge Bouillon
St Helier
JERSEY
JE2 3


Date:

09/11/2009

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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TRANSMERIDIAN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
BUSADDCH - Business address changed16/02/2005BUSADDCH
Purchase own shares - extraordinary resolution06/01/1997ERES08
3.7 - Notice of Administrative Receiver's death03/04/19973.7
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Valuation Report24/07/2000VAL
169 - Return by a company purchasing its own29/05/1998169
288b - Notice of resignation of directors or secretaries01/04/1997288b
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
VAL - Valuation Report15/12/1993VAL
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Location of directors' service contracts27/02/2001318
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
401 - Register of Charges23/11/1997401
2.18 - Notice of Order to deal with charged property09/08/20002.18
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Statement of name27/04/1998694(4)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
363a - Annual Return23/10/2000363a
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Auditor's letter of resignation16/05/1999AUD
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Re-registration of a company from unlimited to PLC29/05/2000CERT6
2.23 - Notice of result of meeting of creditors14/10/19932.23
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.48 - Notice of constitution of liquidation committee07/06/20044.48
53 - Application by a public company for re-registration as a private company20/12/200553
325 - Location of register of directors' interests in shares etc11/06/1994325
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
BONA - Bona Vacantia disclaimer16/03/1996BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Resolution to re-register - ordinary resolution07/04/2000ORES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Return of final meeting in members' voluntary winding-up24/04/20034.71
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
L64.04 - Directions to defer dissolution18/01/2001L64.04
6 - Cancellation of alteration to the objects of a company02/07/20066
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
RES08 - Purchase own shares15/06/2003RES08
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice of result of meeting of creditors28/09/19992.23
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
WRES13 - Other resolution - written resolution11/02/2001WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Notice of completion of voluntary arrangement11/07/19971.4(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
COCOMP - Order to wind up30/03/1995COCOMP
Notice of Administration Order15/04/20032.6
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173