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Company Name: TURNER GEO CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC168782

Company Address:

TURNER GEO CONSULTANTS LIMITED
23 Carden Place
ABERDEEN
AB10 1UQ


Date:

01/12/2009

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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TURNER GEO CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Reduction of issued capital - written resolution07/05/1997WRES06
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Mortgage Register25/11/1994ZMORT REG
SRES15 - Change of Name Special Resolution07/03/2005SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
RES03 - Exempt from appointment of auditor04/09/2006RES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Allotment of securities - written resolution14/01/2006WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Notice of removal of Liquidator03/05/19954.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
RES06 - Reduction of issued capital03/12/1997RES06
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
RELREC - Official Receiver's release07/04/1999RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
AUDS - Auditor's statement03/12/1997AUDS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
AA - Annual Accounts19/10/2006AA
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
BUSADDCH - Business address changed28/07/1999BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Administration Order13/07/19952.7
Instrument issued under Section 244(5)22/04/1998COAD
RES08 - Purchase own shares05/07/1995RES08
Written elective resolution09/04/1995(W)ELRES
Redemption of shares - special resolution25/10/1993SRES16
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
L64.01HC - Early dissolution request18/02/1995L64.01HC
RES12 - Vary share rights/names23/10/1996RES12
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
RES10 - Allotment of securities22/03/1997RES10
Notice of increase in nominal capital13/06/2002123
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of striking-off action discontinued19/08/2004DISS40
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of petition for administration order03/01/19972.1(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
EEIG6 - Statement of name13/02/1999EEIG6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice of Receiver's report15/06/19933.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
BS - Balance sheet19/02/2002BS
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
288b - Notice of resignation of directors or secretaries03/07/2000288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
ELRES - Elective resolution20/07/1997ELRES
Resolution to re-register - written resolution26/03/2005WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
F14 - Notice of wind up28/01/2006F14
Other resolution16/02/2005RES13
L64.01 - Early dissolution request29/05/2002L64.01
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of petition for administration order26/04/19932.1(scot)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Application by a public company for re-registration as a private company01/05/200153