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Company Name: TURNVALE LIMITED

Company Type:

Limited Company

Company No:

05588755

Company Address:

TURNVALE LIMITED
1ST Floor
65 Knightsbridge
LONDON
SW1X 7RA


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.


To view the most up to date company information on turnvale limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on turnvale limited, please click on the link below:

TURNVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
RES16 - Redemption of shares03/05/1994RES16
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Change in situation or address of Registered Office29/07/1993287
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
169 - Return by a company purchasing its own01/04/2004169
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Statement of name02/12/1995694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of appointment of Receiver09/10/1995405(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
RES11 - Disapplication of pre-emption rights16/06/1997RES11
New Incorporation documents19/12/1996NEWINC
123 - Notice of increase in nominal capital03/09/2000123
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
318 - Location of directors' service con12/09/2006318
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Order of Court - dissolution void26/04/1997OC-DV
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of removal of Liquidator23/11/20034.11(SC)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Bona Vacantia disclaimer21/03/2001BONA
Notice of resignation of directors or secretaries02/07/1995288b
Notice of death of Voluntary Liquidator10/06/20034.44