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Company Name: TURNWOOD LIMITED

Company Type:

Limited Company

Company No:

04968282

Company Address:

TURNWOOD LIMITED
Victoria Cottage
Grove Lane
Winkfield Row
BRACKNELL
NG42 6ND


Date:

28/11/2009

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

Email Address:
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TURNWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Liquidator's statement of receipts and payments29/05/19964.68
SRES15 - Change of Name Special Resolution23/07/1999SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
COAD - Instrument issued under Section 244(5)08/02/1998COAD
123 - Notice of increase in nominal capital05/10/2002123
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of death of Voluntary Liquidator10/06/20034.44
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
694(4)(b) - Statement of name27/07/1996694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
L64.06 - Directions to defer dissolution14/10/2004L64.06
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
2.20 - Notice of variation of Administration Order03/04/20012.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Particulars of a mortgage or charge05/06/1998395
4.48 - Notice of constitution of liquidation committee08/04/20034.48
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of place where an oversea branch register is kept30/03/1995362
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
NEWINC - New Incorporation documents18/01/1995NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33