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Company Name: TURQUOISE HOUSE LIMITED

Company Type:

Limited Company

Company No:

04694493

Company Address:

TURQUOISE HOUSE LIMITED
1 Gerrards Place
SKELMERSDALE
WN8 9SU


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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TURQUOISE HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
2.20 - Notice of variation of Administration Order13/06/19982.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Statement of name15/11/1994EEIG6
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Amended Accounts15/02/2004AAMD
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Other resolution - special resolution19/07/2001SRES13
Capital/bonus issue24/07/2003RES14
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
405(1) - Notice of appointment of Receiver09/03/1995405(1)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
L64.04 - Directions to defer dissolution19/12/1995L64.04
3.10 - Administrative Receiver's report30/12/20003.10
Notice of disqualification of an individual23/08/2004DO1
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of appointment of Receiver30/01/2003405(1)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
AA - Annual Accounts23/01/2005AA
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
RES08 - Purchase own shares08/11/1995RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Directions to defer dissolution17/09/1998L64.06
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
2.21 - Statement of Administrator's proposals16/04/20032.21
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Application to the Court for cancellation of resolution for re-registration01/05/200354
694(4)(b) - Statement of name03/12/1999694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Change of Name Special Resolution29/04/2006SRES15
Notice of variation of Administration Order03/09/20062.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
DISS40 - Notice of striking-off action disc28/01/2002DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Purchase own shares - special resolution12/02/2005SRES08
Decrease in nominal capital - special resolution29/11/2001SRESO5
Cancellation of alteration to the objects of a company24/01/19956
AUD - Auditor's letter of resignation19/10/2006AUD
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
AAMD - Amended Accounts28/04/2000AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Resolution to re-register12/02/1994RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Statement of company's affairs16/08/20034.20
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
363x - Annual Return26/07/2006363x
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Statement of name27/04/1998694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
DO1 - Notice of disqualification of an indi23/07/1995DO1
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Re-registration of a company from limited to unlimited14/03/2002CERT3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
652C - Withdrawal of application for striking off30/11/2005652C