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Company Name: TURNER DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

01361393

Company Address:

TURNER DEVELOPMENT LIMITED
The Mill
Kings Coughton
ALCESTER
B49 5QG


Date:

27/11/2009

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

Email Address:
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TURNER DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
325 - Location of register of directors' interests in shares etc07/09/2005325
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Redemption of shares - extraordinary resolution08/06/1995ERES16
EEIG2 - Statement of name17/06/1993EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
AA - Annual Accounts29/08/1993AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
EEIG6 - Statement of name10/05/1998EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Certificate of constitution of creditors07/04/19993.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Allotment of securities - ordinary resolution29/05/1995ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
4.70 - Declaration of Solvency07/06/20064.70
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Notice of constitution of liquidation committee16/03/20034.48
Redemption of shares - written resolution30/11/2004WRES16
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
RES13 - Other resolution01/08/1998RES13
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
4.70 - Declaration of Solvency13/11/19974.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Capital/bonus issue - ordinary resolution03/06/2000ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
L64.04 - Directions to defer dissolution26/06/1994L64.04
AUDS - Auditor's statement03/12/1995AUDS
288a - Notice of appointment of directors or secretaries09/03/2003288a
2.2(scot) - Notice of administration order13/07/20012.2(scot)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
694(4)(b) - Statement of name13/01/2000694(4)(b)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Increase in nominal capital31/10/1993RESO4
AAMD - Amended Accounts20/04/1994AAMD
12 - Declaration on application for registration05/11/200112
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
386 - Notice of passing of resolution removing an auditor19/04/1998386
DO1 - Notice of disqualification of an indi09/08/1997DO1
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
RES06 - Reduction of issued capital19/08/1993RES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
RES09 - Confirmation of dissolution31/01/1994RES09
Increase in nominal capital06/05/2000RESO4
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Declaration of solvency12/07/20024.25(SC)
Annual Return25/07/2006363x
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14