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Company Name: TURQUOISE

Company Type:

Non-Limited

Company Address:

TURQUOISE
137/137A High Street
NEWPORT
PO30 1TY


Date:

24/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)21/07/2000COAD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
3.7 - Notice of Administrative Receiver's death06/03/19973.7
SA - Shares agreement24/10/1999SA
362 - Notice of place where an oversea branch register is kept18/06/1998362
ELRES - Elective resolution20/09/1994ELRES
386 - Notice of passing of resolution removing an auditor14/03/1996386
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of order to deal with secured property08/09/19992.11(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
225 - Change of Accounting Referenc13/03/2004225
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
RELREC - Official Receiver's release08/07/1994RELREC
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
AA - Annual Accounts23/05/1999AA
Notice of Receiver's report16/07/20063.5(scot)
Purchase own shares - special resolution20/11/1993SRES08
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Redemption of shares - ordinary resolution26/07/2000ORES16
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SRES13 - Other resolution - special resolution10/02/2002SRES13
Notice of striking-off action discontinued28/06/2005DISS40
694(4)(b) - Statement of name17/05/2006694(4)(b)
Statement of name16/08/1996694(4)(b)
EEIG1 - Statement of name22/12/2000EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Resolution to re-register - special resolution22/10/1997SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
2.2(scot) - Notice of administration order25/03/19972.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
362 - Notice of place where an oversea branch register is kept30/12/1996362
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Amended Accounts09/08/1995AAMD
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Liquidator's statement of receipts and payments31/03/19944.68
Notice of increase in nominal capital22/04/2003123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
RES09 - Confirmation of dissolution26/02/1994RES09
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
2.7 - Administration Order02/05/20042.7
COCOMP - Order to wind up22/06/1994COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Notice to Official Receiver of winding-up order14/08/19944.13
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Disapplication of pre-emption rights22/11/2004RES11
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
RES16 - Redemption of shares21/06/2003RES16
WRES13 - Other resolution - written resolution30/04/1996WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Statement of name20/07/1996694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
363b - Annual Return10/10/2000363b
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Miscellaneous document12/02/1997MISC