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Company Name: TURQUOISE BLUE LIMITED

Company Type:

Limited Company

Company No:

04178603

Company Address:

TURQUOISE BLUE LIMITED
19 Farncombe Road
WORTHING
BN11 2AY


Date:

30/11/2009

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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TURQUOISE BLUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of closure of a place of business of an oversea company01/09/2005CENT8
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
OC425 - Order of Court (Section 425)13/05/1993OC425
Order of Court for re-registration to private company02/03/2000OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
RES06 - Reduction of issued capital01/01/1996RES06
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
3.8 - Notice of Order to dispose of charged property22/05/19953.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
2.7 - Administration Order04/06/19932.7
Notice of striking-off action suspended16/09/1994DISS6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Prospectus26/09/2000PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
288a - Notice of appointment of directors or secretaries05/01/1994288a
RES12 - Vary share rights/names11/09/2000RES12
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Re-registration of a company from unlimited to limited16/06/1999CERT1
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
BS - Balance sheet30/08/2002BS
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
2.19 - Notice of discharge of Administration Order01/01/19942.19
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
363x - Annual Return18/09/2002363x
Certificate that creditors have been paid in full01/06/20054.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
DO1 - Notice of disqualification of an indi06/08/2004DO1
RES16 - Redemption of shares27/10/2002RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
652C - Withdrawal of application for striking off26/12/1999652C
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of disqualification of an individual23/08/2004DO1
Redemption of shares - ordinary resolution24/10/1995ORES16
353 - Register of members25/11/1998353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
3.7 - Notice of Administrative Receiver's death06/09/20053.7
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM