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Company Name: TURPINTON LIMITED

Company Type:

Limited Company

Company No:

04593461

Company Address:

TURPINTON LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

24/11/2009

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

Email Address:
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TURPINTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
RES09 - Confirmation of dissolution08/10/1996RES09
169 - Return by a company purchasing its own23/10/2004169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Memorandum and Articles22/02/1998MA
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of completion of voluntary arrangement04/07/19951.4(scot)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Miscellaneous document09/05/1999MISC
318 - Location of directors' service con19/03/2002318
Declaration on application for registration11/10/199412
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of order to deal with secured property07/05/19942.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
F14 - Notice of wind up15/07/2002F14
AA - Annual Accounts01/07/2006AA
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Order of Court for re-registration02/06/1995OCREREG
Re-registration of a company from public to private17/11/1998CERT10
Notice of final meeting of creditors22/07/19934.17(SC)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
652A - Application for striking off12/03/1999652A
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
DO1 - Notice of disqualification of an indi22/02/2000DO1
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
363x - Annual Return17/08/2001363x
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Administrative Receiver's report22/10/19953.10
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Notice of intention to carry on business as an investment company20/08/2002266(1)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
RELREC - Official Receiver's release16/10/2004RELREC
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
363 - Annual Return11/08/2001363
Notice to Official Receiver of winding-up order26/07/19954.13
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
OC - Order of Court04/03/1999OC
Administration Order19/05/20052.7
Capital/bonus issue - special resolution14/08/1995SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Purchase own shares - extraordinary resolution06/01/1997ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
AUDR - Auditor's report22/07/1996AUDR