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Company Name: TURQUOISE HSE LIMITED

Company Type:

Limited Company

Company No:

SC269655

Company Address:

TURQUOISE HSE LIMITED
31 Glendinning Drive
KIRKLISTON
EH29 9HF


Date:

02/12/2009

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 hse limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on turquoise hse limited, please click on the link below:

TURQUOISE HSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Notice of completion of voluntary arrangement04/07/19951.4(scot)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Annual Return24/12/1997363a
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of passing of resolution removing an auditor26/08/1994386
BONA - Bona Vacantia disclaimer18/07/2002BONA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Notice of variation of administration order11/05/20062.12(scot)
Notice of Order to deal with charged property16/12/19952.18
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
PROSP - Prospectus04/05/2003PROSP
Annual Return (Welsh language form)14/12/2004363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Cancellation of alteration to the objects of a company23/02/19986
Notice of Administrative Receiver's death28/01/20053.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
OC425 - Order of Court (Section 425)04/05/2005OC425
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
AAMD - Amended Accounts17/11/1996AAMD
363a - Annual Return28/01/2004363a
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Confirmation of dissolution - written resolution13/05/2001WRES09
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
397a -29/09/1993397a
287 - Change in situation or address of Registered Office10/05/2005287
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
CLOSE - Scheme of Arrangement19/11/2001CLOSE
2.6 - Notice of Administration Order24/09/19972.6
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Early dissolution request30/10/1994L64.01
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of Administrative Receiver's death20/02/20003.7
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
363a - Annual Return02/04/1999363a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Change of Accounting Reference Date28/09/2006225
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
694(4)(b) - Statement of name06/03/2005694(4)(b)
Notice of appointment of Receiver01/04/2006405(1)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
RES06 - Reduction of issued capital17/01/2005RES06