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Company Name: TURPIN & KLOSS LIMITED

Company Type:

Limited Company

Company No:

05535144

Company Address:

TURPIN & KLOSS LIMITED
201 Haverstock Hill
Belsize Park
LONDON
NW3 4QG


Date:

27/11/2009

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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TURPIN & KLOSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names23/05/1999RES12
Written elective resolution27/02/1999(W)ELRES
Notice of increase in nominal capital25/05/2000123
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
51 - Application by an unlimited company to be re-registered as limited13/03/200051
1.1 - Report of meeting approving voluntary arran01/02/19991.1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
SRES15 - Change of Name Special Resolution26/07/2000SRES15
363s - Annual Return26/07/2000363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
363 - Annual Return11/08/2001363
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Valuation Report19/11/2006VAL
363a - Annual Return16/01/1999363a
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
AAMD - Amended Accounts09/02/2002AAMD
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Register of members in non-legible form01/03/1995353a
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
652C - Withdrawal of application for striking off26/09/1993652C
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
652A - Application for striking off02/03/2006652A
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
L64.01HC - Early dissolution request07/02/2002L64.01HC
Administrator's abstract of receipts and payments09/07/19942.9(SC)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
RES02 - esolution to re-register21/12/1994RES02
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Re-registration of a company from unlimited to PLC13/01/2002CERT6
RES12 - Vary share rights/names20/03/1998RES12
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
51 - Application by an unlimited company to be re-registered as limited03/04/199751
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of variation of Administration Order16/11/19942.20
Early dissolution request07/10/1993L64.01HC
MA - Memorandum and Articles09/12/1995MA
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
COAD - Instrument issued under Section 244(5)12/05/1998COAD
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
2.7 - Administration Order14/10/20022.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
4.51 - Certificate that creditors have been paid in full13/07/20004.51
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
386 - Notice of passing of resolution removing an auditor09/04/1993386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice of administration order04/07/19972.2(scot)
Amended Accounts09/08/1995AAMD
363a - Annual Return31/03/2004363a
RESO5 - Decrease in nominal capital26/10/1996RESO5
RESO5 - Decrease in nominal capital25/09/2004RESO5
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
288b - Notice of resignation of directors or secretaries10/10/2001288b
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
325 - Location of register of directors' interests in shares etc07/01/2001325
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400