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Company Name: TURNQUAY LIMITED

Company Type:

Limited Company

Company No:

05982449

Company Address:

TURNQUAY LIMITED
Southern Cross Bere Farm Lane
North Boarhunt
FAREHAM
PO17 6JJ


Date:

03/12/2009

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

Email Address:
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TURNQUAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Re-registration of a company from public to private01/11/2004CERT10
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Notice of variation of administration order17/11/19972.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
VAL - Valuation Report29/07/1996VAL
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Allotment of securities - special resolution13/01/2000SRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Instrument issued under Section 244(5)05/11/1996COAD
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
12 - Declaration on application for registration08/02/200012
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Auditor's statement08/08/2006AUDS
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
225 - Change of Accounting Referenc18/02/2006225
L64.01HC - Early dissolution request13/07/2006L64.01HC
Increase in nominal capital - written resolution20/09/1998WRESO4
12 - Declaration on application for registration18/05/200312
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
EEIG2 - Statement of name29/05/2002EEIG2
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
EEIG6 - Statement of name26/05/1998EEIG6
Statement of name06/06/1995694(4)(a)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
12 - Declaration on application for registration31/03/200512
Elective resolution16/07/1993ELRES
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
AAMD - Amended Accounts15/06/2005AAMD
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
MA - Memorandum and Articles26/11/2003MA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
3.10 - Administrative Receiver's report04/11/20063.10
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
287 - Change in situation or address of Registered Office16/08/1993287
NEWINC - New Incorporation documents05/02/2005NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
RES08 - Purchase own shares02/03/2004RES08
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Auditor's report18/03/1998AUDR
2.20 - Notice of variation of Administration Order07/02/19962.20
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Re-registration of a company from public to private with a change of name02/05/2004CERT11
363b - Annual Return12/07/1996363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
L64.06 - Directions to defer dissolution04/09/1998L64.06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
353 - Register of members14/06/1996353
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Certificate that creditors have been paid in full01/06/20054.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Order of Court (Section 425)14/09/1993OC425
4.70 - Declaration of Solvency21/05/20044.70
694(4)(a) - Statement of name31/03/1994694(4)(a)
AA - Annual Accounts19/11/1995AA
OC - Order of Court29/04/1994OC
123 - Notice of increase in nominal capital19/07/1996123
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
RES13 - Other resolution12/07/2001RES13