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Company Name: TURQUOISE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05554872

Company Address:

TURQUOISE HOLDINGS LIMITED
C/O Wilmington Trust Sp Services
London Limited Tower 42 Level 11
International Financial Centre
LONDON
EC2N 1HQ


Date:

28/11/2009

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

Email Address:
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TURQUOISE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed21/09/1999EEIG4
RES06 - Reduction of issued capital16/11/1994RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Decrease in nominal capital - special resolution29/11/2001SRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Certificate of release of Liquidator19/02/19974.14(SC)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Administrative Receiver's report15/08/20023.10
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
SRES13 - Other resolution - special resolution27/02/1996SRES13
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
363x - Annual Return22/05/2003363x
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Notice of petition for administration order28/03/20062.1(scot)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
AA - Annual Accounts29/09/2001AA
4.70 - Declaration of Solvency01/12/20044.70
Redemption of shares - written resolution20/04/2006WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Vary share rights/names - special resolution15/11/1999SRES12
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Mortgage Register19/11/1999ZMORT REG
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Directions to defer dissolution28/01/1998L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
RES10 - Allotment of securities21/02/2001RES10
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
4.20 - Statement of company's affairs17/10/19974.20