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Company Name: TRANSMETAL INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05550910

Company Address:

TRANSMETAL INVESTMENT LIMITED
Suite 351
14 Tottenham Court Road
LONDON
W1T 1JY


Date:

28/11/2009

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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TRANSMETAL INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Reduction of issued capital09/03/1994RES06
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Amended Accounts14/01/2005AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Release of Official Receiver20/02/1997L64.07
New Incorporation documents21/02/2000NEWINC
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Declaration of solvency18/08/20004.25(SC)
AAMD - Amended Accounts03/04/1994AAMD
EEIG1 - Statement of name22/12/2000EEIG1
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
4.20 - Statement of company's affairs04/02/20004.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Administrative Receiver's report22/10/19953.10
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
RESO5 - Decrease in nominal capital31/03/2006RESO5
Exempt from appointment of auditor - written resolution25/06/1994WRES03
RES11 - Disapplication of pre-emption rights07/08/2001RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
386 - Notice of passing of resolution removing an auditor19/05/1993386
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
BONA - Bona Vacantia disclaimer16/03/2000BONA
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
652C - Withdrawal of application for striking off16/11/2002652C
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Annual Accounts02/12/2004AA
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
397a -05/03/2003397a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
123 - Notice of increase in nominal capital14/09/1999123
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Declaration on application for registration27/02/200612
RESO4 - Increase in nominal capital23/01/1997RESO4
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
CERTNM - Change of name certificate01/08/1995CERTNM
F14 - Notice of wind up03/07/2001F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
288a - Notice of appointment of directors or secretaries16/07/2000288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
6 - Cancellation of alteration to the objects of a company01/04/20006
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
363x - Annual Return22/02/2004363x
652C - Withdrawal of application for striking off05/11/1996652C