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Company Name: TURNWIDE LTD

Company Type:

Limited Company

Company No:

04317163

Company Address:

TURNWIDE LTD
115 Craven Park Road
LONDON
N15 6BL


Date:

22/11/2009

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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TURNWIDE LTD



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)28/08/1995600
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Statement of Administrator's proposals03/06/20042.21
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
397a -17/09/2001397a
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Exempt from appointment of auditor - special resolution23/08/1996SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Application by a private company for re-registration as a public company21/01/199543(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Directions to defer dissolution05/06/1997L64.04
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice of Administration Order22/06/20002.6
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Bona Vacantia disclaimer07/02/1997BONA
Notice of disqualification order against a body corporate22/04/2000DO2
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Notice of Administration Order17/09/20062.6
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Statement of Administrator's proposals27/09/20052.21
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
F14 - Notice of wind up09/01/2006F14
Amended Accounts01/12/2003AAMD
Notice of passing of resolution removing an auditor15/04/2000386
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.43 - Notice of final meeting of creditors10/12/20064.43
RES07 - Financial assistance in shares acquisition25/07/2004RES07
AA - Annual Accounts10/04/1998AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
AAMD - Amended Accounts15/06/2005AAMD
Notice of Order to dispose of charged property27/09/20053.8
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
F14 - Notice of wind up08/06/1996F14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Confirmation of dissolution19/07/1995RES09
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Redemption of shares - extraordinary resolution28/05/1997ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of completion of voluntary arrangement08/08/19951.4
Statement of name17/11/2000EEIG1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
288a - Notice of appointment of directors or secretaries03/08/1997288a
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
362 - Notice of place where an oversea branch register is kept03/09/2003362