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Company Name: TURPINS YARD LIMITED

Company Type:

Limited Company

Company No:

03617841

Company Address:

TURPINS YARD LIMITED
5TH Floor
7/10 Chandos Street
LONDON
W1G 9DQ


Date:

27/11/2009

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

Email Address:
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TURPINS YARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors03/05/19962.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
287 - Change in situation or address of Registered Office05/05/2000287
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
362 - Notice of place where an oversea branch register is kept03/04/2002362
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
COCOMP - Order to wind up03/05/2006COCOMP
Memorandum and Articles22/08/1996MA
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Capital/bonus issue - written resolution05/01/1995WRES14
2.19 - Notice of discharge of Administration Order25/11/20042.19
BUSADDCH - Business address changed10/09/2006BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200554
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
2.18 - Notice of Order to deal with charged property27/12/19932.18
Early dissolution request23/08/1997L64.01
Orders to rescind, defer or stay22/05/1996COLIQ
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
RES02 - esolution to re-register12/09/2005RES02
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
363x - Annual Return13/11/1994363x
Return delivered for registration of a branch of an oversea company09/03/1999BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Application by an unlimited company to be re-registered as limited05/09/199951
363s - Annual Return22/12/1997363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Early dissolution request09/01/2005L64.01
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Change in situation or address of Registered Office03/05/1999287
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
363b - Annual Return04/06/2003363b
3.10 - Administrative Receiver's report08/03/20053.10
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
2.18 - Notice of Order to deal with charged property14/09/19952.18
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
353a - Register of members in non-legible form19/03/2005353a
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
RES02 - esolution to re-register23/05/1995RES02
Prospectus26/01/1995PROSP