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Company Name: TURNER ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

05508709

Company Address:

TURNER ELECTRICS LIMITED
25 Pinks Hill
SWANLEY
BR8 8AG


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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TURNER ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital19/09/1996RESO5
Purchase own shares02/09/1996RES08
Statement of Administrator's proposals28/07/19962.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Register of Charges01/05/2003401
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
363a - Annual Return20/10/2000363a
Miscellaneous document01/12/2006MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Exempt from appointment of auditor - special resolution12/01/2002SRES03
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
SRES15 - Change of Name Special Resolution07/06/1999SRES15
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
RES12 - Vary share rights/names30/12/2003RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice of passing of resolution removing an auditor28/05/1995386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
RES09 - Confirmation of dissolution07/01/2001RES09
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
BS - Balance sheet02/11/1994BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of resignation of Liquidator05/11/20034.16(SC)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
RESO4 - Increase in nominal capital27/02/1998RESO4
SA - Shares agreement10/05/2001SA
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of order to deal with secured property08/09/19992.11(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Notice of completion of voluntary arrangement19/12/19981.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Order of Court - dissolution void27/09/1998OC-DV
Statement of name31/01/1998EEIG2
SRES13 - Other resolution - special resolution13/11/2004SRES13
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
RES08 - Purchase own shares18/10/2000RES08
OC138 - Order of Court (Section 138)22/10/1994OC138
Notice of ceasing to act of Receiver14/05/2003405(2)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)