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Company Name: TURNPOINT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05359638

Company Address:

TURNPOINT CONSULTING LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

26/11/2009

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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TURNPOINT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
RES13 - Other resolution08/01/1995RES13
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Reduction of issued capital12/07/2001RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Certificate of release of Liquidator12/03/19994.14(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of resignation of directors or secretaries17/06/1993288b
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
AA - Annual Accounts27/08/1994AA
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Increase in nominal capital25/11/1999RESO4
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
OC - Order of Court17/10/2005OC
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
RES09 - Confirmation of dissolution01/05/1997RES09
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
RESO5 - Decrease in nominal capital06/09/2005RESO5
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of winding up order10/06/20004.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
RES07 - Financial assistance in shares acquisition29/12/2000RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Increase in nominal capital - written resolution20/03/1994WRESO4
Resolution to re-register - special resolution11/04/2004SRES02
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Change in situation or address of Registered Office29/10/2003287
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Allotment of securities13/10/1993RES10
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
363x - Annual Return21/05/2006363x
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
COCOMP - Order to wind up17/02/2000COCOMP
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Allotment of securities - special resolution30/11/2002SRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Application for striking off18/09/1998652A
Exempt from appointment of auditor09/10/2004RES03
Administration Order28/07/20052.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of final meeting of creditors08/02/19964.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
OC138 - Order of Court (Section 138)24/08/1996OC138
Statement of name25/05/2002694(4)(a)