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Company Name: TURGEL INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

00347157

Company Address:

TURGEL INTERNATIONAL LIMITED
Bellside House
4 Elthorne Road
LONDON
N19 4AG


Date:

28/11/2009

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

Email Address:
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TURGEL INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
RELREC - Official Receiver's release26/08/2004RELREC
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Resolution to re-register28/08/2006RES02
Re-registration of a company from limited to unlimited03/08/2006CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
RES03 - Exempt from appointment of auditor25/09/2002RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
353a - Register of members in non-legible form14/06/2002353a
Other resolution - written resolution26/09/1998WRES13
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of increase in nominal capital21/05/2004123
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Register of Charges09/03/2000401
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Register of members23/05/1995353
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
363s - Annual Return10/09/1997363s
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Shares agreement22/06/2006SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Exempt from appointment of auditor13/05/1993RES03
Early dissolution request14/10/2001L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Order of Court (Section 138)13/05/1999OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
4.48 - Notice of constitution of liquidation committee20/01/20054.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Certificate of release of Liquidator12/03/19994.14(SC)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
353a - Register of members in non-legible form20/02/2000353a