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Company Name: TURNER GRAPHICS

Company Type:

Non-Limited

Company Address:

TURNER GRAPHICS
18 Castle Pl
MONTROSE
DD10 8AL


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 GRAPHICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
BS - Balance sheet28/06/1997BS
OC425 - Order of Court (Section 425)11/02/2005OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Disapplication of pre-emption rights28/11/2001RES11
Written elective resolution07/09/2002(W)ELRES
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
2.19 - Notice of discharge of Administration Order25/11/20002.19
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
363b - Annual Return25/09/1996363b
VAL - Valuation Report16/10/1995VAL
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
652A - Application for striking off11/12/1994652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Certificate of specific penalty25/07/1993SPECPEN
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
EEIG1 - Statement of name09/11/2001EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
363s - Annual Return14/02/1994363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
OC138 - Order of Court (Section 138)19/01/1994OC138
SRES15 - Change of Name Special Resolution16/10/1994SRES15
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
OCREREG - Order of Court for re-registration11/08/2001OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Scheme of Arrangement16/11/2003CLOSE
1.4 - Notice of completion of voluntary arrang20/11/19971.4
RES08 - Purchase own shares05/07/1995RES08
Statement of rights attached to allotted shares12/09/2004128(1)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
WRES13 - Other resolution - written resolution19/09/2002WRES13
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
2.2(scot) - Notice of administration order24/05/19932.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Notice of discharge of administration order14/02/19942.4(scot)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of Administration Order22/06/20002.6
RES06 - Reduction of issued capital21/01/1994RES06
Resolution to re-register - ordinary resolution27/02/2000ORES02
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38