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Company Name: TURIN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04380524

Company Address:

TURIN ENGINEERING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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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TURIN ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Order of Court (Section 138)03/07/1993OC138
318 - Location of directors' service con13/08/2001318
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Notice of disqualification of an individual25/02/1994DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of completion of voluntary arrangement27/02/19961.4(scot)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of administration order29/01/19962.2(scot)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
First Directors and secretary and intended situation of Registered Office26/05/199610
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Prospectus03/03/1997PROSP
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
363a - Annual Return09/01/1994363a
Confirmation of dissolution - written resolution23/09/2001WRES09
L64.01HC - Early dissolution request31/01/1996L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
AUDR - Auditor's report29/04/1996AUDR
Redemption of shares - ordinary resolution13/04/1994ORES16
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
SA - Shares agreement18/08/1995SA
Balance sheet29/01/2004BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
2.19 - Notice of discharge of Administration Order12/07/20032.19
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Register of members15/10/2002353
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
VAL - Valuation Report10/07/2001VAL
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
MISC - Miscellaneous document04/03/2005MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice of wind up31/10/2002F14
RES02 - esolution to re-register12/08/2006RES02
Notice of a variation or cessation of a disqualification order16/11/1996DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Scheme of Arrangement05/10/2004CLOSE
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Application by a private company for re-registration as a public company23/05/200543(3)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
RES02 - esolution to re-register27/04/1994RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
PROSP - Prospectus01/10/1995PROSP