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STUART TURNER LIMITED

Company number 00088368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 1993 363x Return made up to 08/02/93; bulk list available separately
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15 Feb 1993 AA Full accounts made up to 30 September 1992
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20 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Feb 1992 AA Full accounts made up to 30 September 1991
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20 Feb 1992 363x Return made up to 08/02/92; full list of members
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13 Jan 1992 353 Location of register of members
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24 Oct 1991 288 Director's particulars changed
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18 Jun 1991 288 Director's particulars changed
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14 Jun 1991 288 Director's particulars changed
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22 May 1991 288 Director resigned
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19 Feb 1991 AA Full group accounts made up to 30 September 1990
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19 Feb 1991 363a Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1990 88(2)R Ad 17/07/90--------- £ si 50@1.25=62 £ ic 2493202/2493264
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Request DocumentAd 17/07/90--------- £ si 50@1.25=62 £ ic 2493202/2493264
08 Jun 1990 288 New director appointed
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15 Mar 1990 288 Secretary resigned
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05 Mar 1990 288 New secretary appointed
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26 Feb 1990 AA Full accounts made up to 30 September 1989
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26 Feb 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
18 Dec 1989 288 New director appointed
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26 Oct 1989 88(2)R Wd 20/10/89 ad 21/09/89--------- £ si 50@1=50 £ ic 2492702/2492752
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Request DocumentWd 20/10/89 ad 21/09/89--------- £ si 50@1=50 £ ic 2492702/2492752
24 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1989 PUC 2 Wd 31/07/89 ad 22/05/89--------- premium £ si 250@1=250 £ ic 2492452/2492702
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Request DocumentWd 31/07/89 ad 22/05/89--------- premium £ si 250@1=250 £ ic 2492452/2492702
14 Mar 1989 363 Return made up to 12/02/89; full list of members
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Request DocumentReturn made up to 12/02/89; full list of members
20 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988