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Company Name: TURQUOISE FROG LTD

Company Type:

Limited Company

Company No:

05878283

Company Address:

TURQUOISE FROG LTD
119-120 High Street
Eton
WINDSOR
SL4 6AN


Date:

05/12/2009

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

Email Address:
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TURQUOISE FROG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of Administration Order12/02/20062.6
Allotment of securities - extraordinary resolution12/09/2006ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Other resolution - special resolution25/04/1998SRES13
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Resolution to re-register03/08/2002RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
OCREREG - Order of Court for re-registration09/12/2005OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
OC138 - Order of Court (Section 138)07/05/2003OC138
363b - Annual Return29/01/2001363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
SA - Shares agreement25/01/2005SA
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Confirmation of dissolution - written resolution13/05/2001WRES09
Capital/bonus issue21/06/2004RES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Redemption of shares - special resolution08/10/2000SRES16
Certificate of removal of Voluntary Liquidator28/06/20004.38
Financial assistance in shares acquisition25/11/1999RES07
363a - Annual Return16/03/2003363a
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71