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Company Name: TURNPIKE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05302491

Company Address:

TURNPIKE MANAGEMENT LIMITED
Suite 325 Queen Annes Business
Centre 28 Broadway
LONDON
SW1H 9JX


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TURNPIKE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares03/05/1994RES16
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Change of Accounting Reference Date10/07/2006225
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of final meeting of creditors16/08/20034.43
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Notice to Official Receiver of winding-up order05/10/20034.13
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
6 - Cancellation of alteration to the objects of a company05/07/19996
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Statement of name20/07/1996694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Notice of discharge of administration order01/07/20042.4(scot)
2.18 - Notice of Order to deal with charged property03/08/20002.18
Other resolution - ordinary resolution10/04/2000ORES13
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Change in situation or address of Registered Office09/07/2002287
Change of Accounting Reference Date27/02/2006225
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Report of meeting approving voluntary arrangement11/07/19961.1
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Purchase own shares05/03/2006RES08
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Allotment of securities11/05/2000RES10
51 - Application by an unlimited company to be re-registered as limited27/07/200351
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
DO1 - Notice of disqualification of an indi14/08/2005DO1
363b - Annual Return29/06/2006363b
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
363x - Annual Return06/05/2006363x
Notice of appointment of directors or secretaries01/09/2002288a
Other resolution - written resolution23/04/1998WRES13
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
2.7 - Administration Order16/08/19942.7
Notice of manager's particulars02/10/2004EEIG3
363x - Annual Return25/07/1996363x
SRES13 - Other resolution - special resolution26/02/2000SRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Vary share rights/names - extraordinary resolution01/11/2002ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Resolution to re-register - extraordinary resolution26/02/1994ERES02
325 - Location of register of directors' interests in shares etc01/07/1998325
RES07 - Financial assistance in shares acquisition25/07/2004RES07
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Annual Return02/12/1993363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
RELREC - Official Receiver's release01/10/1993RELREC