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Company Name: TURNER FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05990958

Company Address:

TURNER FINANCIAL SERVICES LIMITED
148 London Road
LEICESTER
LE2 1ED


Date:

29/11/2009

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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TURNER FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
AUDS - Auditor's statement25/09/2005AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
225 - Change of Accounting Referenc30/07/2003225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
EEIG6 - Statement of name29/06/2006EEIG6
L64.04 - Directions to defer dissolution19/12/1995L64.04
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Register of Charges22/05/2004401
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Change of Accounting Reference Date28/09/2006225
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
2.21 - Statement of Administrator's proposals04/08/20042.21
288b - Notice of resignation of directors or secretaries03/07/2000288b
123 - Notice of increase in nominal capital05/10/2002123
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Notice of petition for administration order24/08/19952.1(scot)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
L64.01HC - Early dissolution request04/04/2003L64.01HC
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Amended Accounts23/09/2003AAMD
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
VAL - Valuation Report30/09/2004VAL
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Resolution to re-register - ordinary resolution03/07/2002ORES02
Notice of discharge of Administration Order17/06/20062.19
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Statement of name11/01/2001EEIG1
Early dissolution request15/04/2004L64.01
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
363 - Annual Return28/08/2006363
WRES13 - Other resolution - written resolution03/01/2005WRES13
Order of Court30/09/2003OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Order of Court06/01/1995OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
RES16 - Redemption of shares01/12/1999RES16
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
353a - Register of members in non-legible form04/05/1994353a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
L64.01 - Early dissolution request20/07/1999L64.01
Change of Accounting Reference Date01/09/2002225
Purchase own shares - special resolution16/11/1999SRES08
L64.01HC - Early dissolution request02/07/1998L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP