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Company Name: TURNPIKE INVESTMENTS LTD

Company Type:

Limited Company

Company No:

04500561

Company Address:

TURNPIKE INVESTMENTS LTD
6-7 Ludgate Square
LONDON
EC4M 7AS


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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TURNPIKE INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return25/01/1999363a
Memorandum and Articles - used in re-registration01/08/2006MAR
2.6 - Notice of Administration Order24/06/20052.6
Purchase own shares - special resolution16/11/1999SRES08
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
RES14 - Capital/bonus issue27/04/2001RES14
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Location of directors' service contracts19/10/1995318
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
12 - Declaration on application for registration13/12/199412
4.43 - Notice of final meeting of creditors24/03/20054.43
Elective resolution09/06/2005ELRES
EEIG6 - Statement of name03/07/2003EEIG6
OC - Order of Court29/11/2001OC
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Change of Name Special Resolution02/08/2006SRES15
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
RESO4 - Increase in nominal capital26/09/2000RESO4
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
L64.07 - Release of Official Receiver15/02/1999L64.07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Particulars of a charge created by a company registered in Scotland24/01/2004410
BONA - Bona Vacantia disclaimer15/08/2005BONA
Early dissolution request09/07/1997L64.01HC
RES16 - Redemption of shares21/06/2003RES16
2.6 - Notice of Administration Order15/05/20032.6
OC425 - Order of Court (Section 425)05/02/1995OC425
318 - Location of directors' service con16/12/1996318
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
RES02 - esolution to re-register21/12/1994RES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Liquidator's statement of receipts and payments10/03/20064.68
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Report of meeting approving voluntary arrangement16/03/19971.1
123 - Notice of increase in nominal capital19/04/2002123
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Shares agreement23/09/2003SA
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
363s - Annual Return11/04/2000363s
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of receiver's death26/07/20043.3(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
OC138 - Order of Court (Section 138)13/11/2004OC138
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Re-registration of a company from limited to unlimited11/10/1993CERT3
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)