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Company Name: TURQUAND LIMITED

Company Type:

Limited Company

Company No:

04586996

Company Address:

TURQUAND LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

28/11/2009

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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TURQUAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property01/03/20022.11(scot)
ELRES - Elective resolution23/06/1999ELRES
L64.06 - Directions to defer dissolution16/02/1995L64.06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
AUD - Auditor's letter of resignation06/04/1998AUD
288b - Notice of resignation of directors or secretaries10/08/2006288b
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of Administrative Receiver's death20/02/20003.7
RES14 - Capital/bonus issue26/05/2005RES14
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of removal of Liquidator01/01/19944.11(SC)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Administrator's Abstract of receipts and payments20/07/19972.15
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
362 - Notice of place where an oversea branch register is kept23/06/1995362
Allotment of securities28/06/2003RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Report of meeting approving voluntary arrangement21/07/19991.1
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
RES16 - Redemption of shares01/12/1999RES16
397a -09/11/2004397a
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
363x - Annual Return05/06/2002363x
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
SA - Shares agreement15/05/1994SA
RES14 - Capital/bonus issue17/11/2003RES14
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
363x - Annual Return04/08/2005363x
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Particulars of a charge created by a company registered in Scotland13/05/1996410
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
AAMD - Amended Accounts29/06/2003AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
353a - Register of members in non-legible form27/07/2000353a
Vary share rights/names - special resolution19/11/2006SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
51 - Application by an unlimited company to be re-registered as limited23/07/199751
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
RES06 - Reduction of issued capital16/11/1995RES06
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
RES14 - Capital/bonus issue23/02/2006RES14
288a - Notice of appointment of directors or secretaries17/01/2006288a
Notice of constitution of liquidation committee21/12/20054.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Vary share rights/names - ordinary resolution26/10/2003ORES12
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
363 - Annual Return10/06/2002363
WRES16 - Redemption of shares - written resolution11/07/2006WRES16