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Company Name: TURKEY LIMITED

Company Type:

Limited Company

Company No:

03271564

Company Address:

TURKEY LIMITED
Brettingham House 98 Pottergate
NORWICH
NR2 1EQ


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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TURKEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Registration as Friendly Society25/10/1998CERTIPS
Purchase own shares10/02/1998RES08
4.70 - Declaration of Solvency12/01/20004.70
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Members' assent to company being re-registered as unlimited01/12/199849(8)a
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of constitution of liquidation committee02/07/20024.48
Other resolution21/12/2000RES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Annual Return26/03/1998363
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Scheme of Arrangement02/12/1993CLOSE
Capital/bonus issue - written resolution05/02/2004WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
RES06 - Reduction of issued capital08/02/2006RES06
Certificate of removal of Voluntary Liquidator08/09/19954.38
Notice of Administrative Receiver's death04/09/19943.7
4.51 - Certificate that creditors have been paid in full07/11/19964.51
RES08 - Purchase own shares21/12/1995RES08
Notice of resignation of directors or secretaries21/02/1996288b
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
RESO5 - Decrease in nominal capital29/01/2000RESO5
RES06 - Reduction of issued capital21/04/1998RES06
VAL - Valuation Report25/07/1997VAL
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Confirmation of dissolution - special resolution31/01/1997SRES09
Liquidator's statement of receipts and payments08/08/19994.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
123 - Notice of increase in nominal capital17/11/1994123
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21