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Company Name: TURGENT LIMITED

Company Type:

Limited Company

Company No:

05808354

Company Address:

TURGENT LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

01/12/2009

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

Email Address:
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TURGENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
4.43 - Notice of final meeting of creditors27/08/19954.43
Return by a company purchasing its own shares24/09/2006169
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Application to the Court for cancellation of resolution for re-registration11/08/200654
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
2.19 - Notice of discharge of Administration Order05/11/19952.19
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
363b - Annual Return12/08/1997363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Capital/bonus issue26/05/2002RES14
RES10 - Allotment of securities03/01/2006RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Register of members in non-legible form08/11/2001353a
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
BONA - Bona Vacantia disclaimer16/03/2000BONA
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
694(4)(a) - Statement of name15/08/1993694(4)(a)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
CERTNM - Change of name certificate21/11/1997CERTNM
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Statement of name12/09/1999694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
3.10 - Administrative Receiver's report16/09/20053.10
353 - Register of members03/11/1994353
RESO5 - Decrease in nominal capital21/06/2005RESO5
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Elective resolution13/06/1994ELRES
4.51 - Certificate that creditors have been paid in full05/11/19964.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
652C - Withdrawal of application for striking off03/06/1996652C
AUD - Auditor's letter of resignation01/02/1996AUD
L64.07 - Release of Official Receiver19/05/1995L64.07
Orders to rescind, defer or stay11/05/2006COLIQ
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Order or revocation or suspension of voluntary arrangement29/09/20001.2
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
First Directors and secretary and intended situation of Registered Office26/05/199610
12 - Declaration on application for registration30/11/199612
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
401 - Register of Charges27/07/2001401
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
WRES16 - Redemption of shares - written resolution14/09/1999WRES16