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Company Name: TURNER GRAY LIMITED

Company Type:

Limited Company

Company No:

SC251595

Company Address:

TURNER GRAY LIMITED
27 Lauriston Street
EDINBURGH
EH3 9DQ


Date:

27/11/2009

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 GRAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer18/10/2001BONA
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Annual Return23/09/2005363s
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
VAL - Valuation Report15/11/1997VAL
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
DO1 - Notice of disqualification of an indi09/03/2000DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
DISS40 - Notice of striking-off action disc03/07/2003DISS40
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
CLOSE - Scheme of Arrangement21/05/1998CLOSE
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
OC425 - Order of Court (Section 425)15/07/2004OC425
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Confirmation of dissolution - written resolution15/10/1997WRES09
L64.04 - Directions to defer dissolution17/11/1994L64.04
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
MISC - Miscellaneous document28/11/2004MISC
Notice of Administrative Receiver's death30/05/20043.7
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Statement of name26/06/2001694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
353a - Register of members in non-legible form05/06/2005353a
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
RES11 - Disapplication of pre-emption rights02/01/2006RES11
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Increase in nominal capital - special resolution25/08/2005SRESO4
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Mortgage Register27/03/2002ZMORT REG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Return delivered for registration of a branch of an oversea company07/04/2005BR1
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Allotment of securities - special resolution14/10/1997SRES10
652C - Withdrawal of application for striking off07/05/1999652C
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of receiver's death07/10/19973.3(scot)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Notice of result of meeting of creditors06/11/19982.23
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Re-registration of a company from public to private05/08/1997CERT10
Allotment of securities - ordinary resolution28/05/2005ORES10
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Notice of appointment of Receiver01/07/1994405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
287 - Change in situation or address of Registered Office26/12/1996287
OC138 - Order of Court (Section 138)07/05/1997OC138
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Statement of name01/04/1995694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
EEIG6 - Statement of name04/02/2005EEIG6
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
OC425 - Order of Court (Section 425)08/04/1996OC425
L64.01HC - Early dissolution request13/07/2006L64.01HC
405(1) - Notice of appointment of Receiver22/09/2003405(1)