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Company Name: TURQUOISE FRUIT LIMITED

Company Type:

Limited Company

Company No:

05440859

Company Address:

TURQUOISE FRUIT LIMITED
39 Garfield Road
LONDON
SW11 5PL


Date:

01/12/2009

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.


To view the most up to date company information on turquoise fruit limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on turquoise fruit limited, please click on the link below:

TURQUOISE FRUIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution01/10/2005SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
694(4)(a) - Statement of name12/08/1997694(4)(a)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Annual Return16/05/1996363
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
397a -07/05/1998397a
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Vary share rights/names - written resolution02/04/1998WRES12
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
353 - Register of members13/02/1999353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
DO1 - Notice of disqualification of an indi10/01/1996DO1
362 - Notice of place where an oversea branch register is kept21/10/1996362
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Allotment of securities - extraordinary resolution21/05/2003ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
OC425 - Order of Court (Section 425)11/02/1994OC425
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Financial assistance in shares acquisition16/11/2005RES07
RES03 - Exempt from appointment of auditor15/04/2006RES03
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Shares agreement15/04/1995SA
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
362 - Notice of place where an oversea branch register is kept23/02/2006362
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
363x - Annual Return07/09/2000363x
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
RES11 - Disapplication of pre-emption rights09/11/2006RES11
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
363x - Annual Return31/03/1996363x
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Release of Official Receiver06/11/1993L64.07HC
Resolution to re-register - written resolution31/10/1998WRES02
RESO5 - Decrease in nominal capital27/11/2001RESO5
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
RES16 - Redemption of shares31/12/1996RES16
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Shares agreement20/08/2004SA
Redemption of shares - written resolution24/09/1997WRES16
4.70 - Declaration of Solvency11/03/19994.70
MA - Memorandum and Articles09/12/1995MA
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
RES08 - Purchase own shares12/07/2004RES08
Reduction of issued capital - written resolution07/05/1997WRES06
L64.07 - Release of Official Receiver13/02/2000L64.07
Notice of passing of resolution removing an auditor27/01/1997386
Release of Official Receiver11/12/1995L64.07HC
Instrument issued under Section 244(5)06/04/1995COAD
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
PROSP - Prospectus21/01/1998PROSP
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of result of meeting of creditors21/10/19952.23
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12