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Company Name: TURNWELL LIMITED

Company Type:

Limited Company

Company No:

00750441

Company Address:

TURNWELL LIMITED
2 Lake End Court
Taplow Road
Taplow
MAIDENHEAD
SL6 0JQ


Date:

22/11/2009

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

Email Address:
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TURNWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Notice of Administrative Receiver's death12/01/20003.7
RES12 - Vary share rights/names10/04/1997RES12
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
WRES13 - Other resolution - written resolution24/12/2001WRES13
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
CERTNM - Change of name certificate03/03/1994CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of order to deal with secured property26/04/20062.11(scot)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice of Administrative Receiver's death21/11/19943.7
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Order or revocation or suspension of voluntary arrangement30/09/20061.2
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Re-registration of a company from private to public with a change of name26/08/1995CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
363a - Annual Return07/06/1999363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Allotment of securities - ordinary resolution09/08/2003ORES10
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
AAMD - Amended Accounts29/06/2003AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
AAMD - Amended Accounts20/04/1996AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.48 - Notice of constitution of liquidation committee18/04/20024.48
318 - Location of directors' service con16/12/1996318
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
51 - Application by an unlimited company to be re-registered as limited21/03/199851
CLOSE - Scheme of Arrangement20/10/1996CLOSE
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Reduction of issued capital21/04/2001RES06
Application by a public company for re-registration as a private company04/12/200453
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Disapplication of pre-emption rights - special resolution26/03/2004SRES11