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Company Name: TURKEY ONE LIMITED

Company Type:

Limited Company

Company No:

05979540

Company Address:

TURKEY ONE LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TURKEY ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
401 - Register of Charges23/11/1997401
Certificate that creditors have been paid in full16/07/19934.51
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Notice of passing of resolution removing an auditor18/04/2005386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
COCOMP - Order to wind up06/05/1997COCOMP
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Purchase own shares - special resolution05/08/1996SRES08
OC425 - Order of Court (Section 425)18/11/1998OC425
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
OC138 - Order of Court (Section 138)13/11/2004OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
BUSADDCH - Business address changed19/08/1993BUSADDCH
Notice of closure of a place of business of an oversea company11/04/1996CENT8
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Statement of name15/03/2000EEIG1
Notice of order to deal with secured property05/11/20042.11(scot)
Notice of appointment of Receiver09/07/1994405(1)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
AUDR - Auditor's report19/10/1998AUDR
AUDS - Auditor's statement10/02/2000AUDS
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Statement of name27/10/1995EEIG6
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Vary share rights/names - ordinary resolution15/12/2005ORES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Notice of increase in nominal capital04/08/1998123
OC138 - Order of Court (Section 138)10/05/2006OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30