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Company Name: TURKEL LTD

Company Type:

Limited Company

Company No:

04137065

Company Address:

TURKEL LTD
869 High Road
LONDON
N12 8QA


Date:

29/11/2009

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

Email Address:
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TURKEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Notice of dismissal of petition for administration order09/04/20022.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
2.20 - Notice of variation of Administration Order10/05/20042.20
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
RES12 - Vary share rights/names30/12/2003RES12
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Financial assistance in shares acquisition11/10/2003RES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
1.1 - Report of meeting approving voluntary arran31/10/20051.1
OC425 - Order of Court (Section 425)18/11/1998OC425
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
3.10 - Administrative Receiver's report14/06/20023.10
4.43 - Notice of final meeting of creditors02/08/19984.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice to Official Receiver of winding-up order14/06/19954.13
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Change in situation or address of Registered Office01/10/2005287
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
4.43 - Notice of final meeting of creditors07/04/20034.43
Notice of Order to deal with charged property01/08/19992.18
Return by an oversea company subject to branch registration05/07/1996BR3
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
L64.06 - Directions to defer dissolution13/08/2002L64.06
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Purchase own shares - ordinary resolution16/03/2000ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
AUDR - Auditor's report14/09/1996AUDR
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Change of accounting reference date (Welsh form)31/07/2000225CYM
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of wind up06/04/1994F14
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Order of Court for re-registration02/06/1995OCREREG
12 - Declaration on application for registration18/05/200312
EEIG6 - Statement of name14/11/2005EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
BONA - Bona Vacantia disclaimer16/03/2000BONA
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
MA - Memorandum and Articles31/07/1995MA
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
AAMD - Amended Accounts07/03/2006AAMD
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
RELREC - Official Receiver's release24/12/1999RELREC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Notice of statement of administrator's proposals21/07/19972.7(scot)
Other resolution14/06/2000RES13
Annual Return (Welsh language form)21/01/1997363CYM
RES03 - Exempt from appointment of auditor15/05/2005RES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
4.20 - Statement of company's affairs24/04/19964.20
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
RES16 - Redemption of shares11/10/2000RES16
OC138 - Order of Court (Section 138)20/02/2006OC138
CERT5 - Re-registration of a company from private to public07/05/2000CERT5