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Company Name: TURFTRAX GROUP LIMITED

Company Type:

Limited Company

Company No:

03325315

Company Address:

TURFTRAX GROUP LIMITED
2ND Floor Chequers Court
31 Brown Street
SALISBURY
SP1 2AS


Date:

30/11/2009

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

Email Address:
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TURFTRAX GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
363a - Annual Return16/03/2003363a
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
363x - Annual Return13/11/1996363x
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
RELREC - Official Receiver's release07/04/1999RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
EEIG6 - Statement of name13/02/1999EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Redemption of shares - special resolution31/05/1998SRES16
Application by a public company for re-registration as a private company27/10/200253
SA - Shares agreement23/11/1997SA
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Allotment of securities13/03/1994RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Application by a private company for re-registration as a public company26/12/200543(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
RES14 - Capital/bonus issue27/02/2002RES14
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of winding up order15/02/20044.2(SC)
F14 - Notice of wind up29/12/1998F14
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Certificate of constitution of creditors07/04/19993.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
RES08 - Purchase own shares31/01/2004RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Registration as Friendly Society26/05/1993CERTIPS
12 - Declaration on application for registration20/12/200012
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
3.10 - Administrative Receiver's report28/11/19963.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
BS - Balance sheet10/09/1996BS
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
353 - Register of members28/10/2006353
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Resolution to re-register - special resolution12/10/2001SRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Certificate of specific penalty08/08/2003SPECPEN
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Memorandum and Articles12/02/1997MA
Location of directors' service contracts08/01/2003318
Order of Court (Section 138)06/08/2005OC138
Capital/bonus issue25/11/2001RES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
CERTNM - Change of name certificate24/03/1997CERTNM
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Declaration of Solvency29/08/20034.70
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
405(1) - Notice of appointment of Receiver24/05/2002405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
BS - Balance sheet28/06/1997BS