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Company Name: TURGELSTAR ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

01619144

Company Address:

TURGELSTAR ENTERPRISES LIMITED
Unique House
318 High Street North
DUNSTABLE
LU6 1BE


Date:

02/12/2009

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

Email Address:
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TURGELSTAR ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
COCOMP - Order to wind up27/08/2002COCOMP
Capital/bonus issue - special resolution25/12/2004SRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
2.7 - Administration Order24/10/19952.7
2.19 - Notice of discharge of Administration Order31/12/19972.19
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Order to wind up23/02/2001COCOMP
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
RES12 - Vary share rights/names18/06/1996RES12
2.20 - Notice of variation of Administration Order27/06/19972.20
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Shares agreement09/01/1999SA
Certificate that creditors have been paid in full15/08/19984.51
EEIG1 - Statement of name17/12/2002EEIG1
363b - Annual Return22/05/2005363b
Notice of variation of administration order15/05/19952.12(scot)
Balance sheet30/12/1995BS
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
225 - Change of Accounting Referenc20/02/1994225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
386 - Notice of passing of resolution removing an auditor19/03/2006386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Return by an oversea company that the company is being wound up10/06/1997703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
BS - Balance sheet10/02/1998BS
CLOSE - Scheme of Arrangement25/03/2000CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
652C - Withdrawal of application for striking off15/06/1999652C
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)