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Company Name: TOOLTURN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05697743

Company Address:

TOOLTURN HOLDINGS LIMITED
Brunel Way
Segensworth East
FAREHAM
PO15 5TX


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TOOLTURN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
318 - Location of directors' service con03/07/1993318
Purchase own shares - written resolution30/07/2000WRES08
3.7 - Notice of Administrative Receiver's death10/09/20033.7
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
397a -07/01/2005397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of result of meeting of creditors05/10/20042.8(scot)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Change of name certificate18/10/2000CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Return by an oversea company subject to branch registration21/07/1994BR3
2.23 - Notice of result of meeting of creditors26/02/19972.23
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
RES10 - Allotment of securities05/08/1995RES10
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Declaration on application for registration01/10/199612
363a - Annual Return16/03/2001363a
DISS40 - Notice of striking-off action disc13/07/1996DISS40
169 - Return by a company purchasing its own25/04/2004169
Release of Official Receiver04/03/1997L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
362 - Notice of place where an oversea branch register is kept19/05/1993362
CLOSE - Scheme of Arrangement02/06/2004CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Confirmation of dissolution - written resolution07/12/2000WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
L64.01 - Early dissolution request01/08/2000L64.01
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
363a - Annual Return03/02/2004363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
L64.06 - Directions to defer dissolution22/04/1994L64.06
Return of alteration in the charter24/01/1994692(1)(a)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Resolution to re-register03/08/2002RES02
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Members' assent to company being re-registered as unlimited29/03/200649(8)a
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
2.2(scot) - Notice of administration order27/07/19952.2(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
SRES13 - Other resolution - special resolution31/12/2000SRES13
363CYM - Annual Return (Welsh language form)14/06/2001363CYM