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Company Name: TURNPIKE ROAD FARM LIMITED

Company Type:

Limited Company

Company No:

00658312

Company Address:

TURNPIKE ROAD FARM LIMITED
4 Bank Court
Weldon Road
LOUGHBOROUGH
LE11 5RF


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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TURNPIKE ROAD FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Statement of Administrator's proposals08/10/19952.21
RES08 - Purchase own shares29/09/1998RES08
Amended Accounts23/05/1993AAMD
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
397a -01/03/2001397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Liquidator's statement of receipts and payments24/09/19934.68
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.70 - Declaration of Solvency15/06/20014.70
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
53 - Application by a public company for re-registration as a private company15/09/199753
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
652C - Withdrawal of application for striking off05/11/1996652C
F14 - Notice of wind up28/03/1998F14
Change of accounting reference date (Welsh form)06/01/2006225CYM
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
OC138 - Order of Court (Section 138)26/03/2003OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Decrease in nominal capital - written resolution05/01/2001WRESO5
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Re-registration of a company from limited to unlimited03/08/2006CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
363b - Annual Return26/09/2006363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Purchase own shares - ordinary resolution17/02/2001ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
2.20 - Notice of variation of Administration Order16/08/19992.20
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
F14 - Notice of wind up08/06/1996F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
652A - Application for striking off03/06/1997652A
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Redemption of shares - extraordinary resolution20/09/2003ERES16
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Court Order for notice of wind up07/04/1998CO4.2S
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Allotment of securities - written resolution11/03/2006WRES10
OC - Order of Court20/10/2004OC
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CERTNM - Change of name certificate04/11/1998CERTNM
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of closure of a place of business of an oversea company23/12/2000CENT8
2.6 - Notice of Administration Order15/05/20032.6
RES16 - Redemption of shares11/09/1999RES16
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Declaration on application for registration (Welsh language form).16/09/199412CYM
RESO5 - Decrease in nominal capital06/03/1998RESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
288b - Notice of resignation of directors or secretaries15/11/1999288b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Redemption of shares19/07/2000RES16
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Return by an oversea company subject to branch registration08/10/2002BR3
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Annual Return02/12/1993363