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Company Name: TURNUPS TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

05703318

Company Address:

TURNUPS TRANSPORT LIMITED
34 Dean Close
Littleover
DERBY
DE23 4EF


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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TURNUPS TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
RES09 - Confirmation of dissolution18/04/1999RES09
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Statement of name01/01/2003EEIG1
Notice of discharge of administration order01/07/20012.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice to Official Receiver of winding-up order01/06/19944.13
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
397a -17/06/1998397a
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Statement of Administrator's proposals08/10/19952.21
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Certificate of removal of Voluntary Liquidator31/12/19984.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice of statement of administrator's proposals15/10/19962.7(scot)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
4.43 - Notice of final meeting of creditors06/07/19984.43
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
395 - Particulars of a mortgage or charge26/05/1999395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
2.23 - Notice of result of meeting of creditors13/07/19962.23
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Certificate of constitution of creditors27/01/20063.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of constitution of liquidation committee30/08/20024.48
BS - Balance sheet17/05/1996BS
Valuation Report19/11/2006VAL
12 - Declaration on application for registration21/03/200512
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Notice of appointment of Liquidator12/04/19984.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
VAL - Valuation Report05/12/2000VAL
Scheme of Arrangement01/12/2005CLOSE
AUDR - Auditor's report05/08/2003AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
2.7 - Administration Order14/10/20022.7
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
BUSADDCH - Business address changed04/11/2002BUSADDCH
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
2.7 - Administration Order05/07/19982.7
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
RES10 - Allotment of securities12/07/2004RES10
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Memorandum and Articles24/09/1999MA
Vary share rights/names25/07/1998RES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
363 - Annual Return04/01/1999363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
287 - Change in situation or address of Registered Office13/03/1994287
New Incorporation documents30/06/2001NEWINC
4.20 - Statement of company's affairs27/05/19944.20
OC138 - Order of Court (Section 138)06/09/1998OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
RES12 - Vary share rights/names18/07/2006RES12