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CHARLES TURNER & COMPANY LIMITED

Company number 00098291

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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)
23 Sep 1999 288a New director appointed
08 Mar 1999 363s Return made up to 30/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1999 AA Full accounts made up to 31 March 1998
06 May 1998 395 Particulars of mortgage/charge
17 Apr 1998 288a New director appointed
27 Mar 1998 AA Full accounts made up to 31 March 1997
26 Feb 1998 363s Return made up to 30/01/98; full list of members
02 Apr 1997 363s Return made up to 30/01/97; full list of members
  • 363(288) ‐ Director resigned
25 Jul 1996 288 New director appointed
09 May 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
03 May 1996 AA Full accounts made up to 31 March 1996
03 May 1996 AUD Auditor's resignation
03 May 1996 MEM/ARTS Memorandum and Articles of Association
03 May 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1996 155(6)a Declaration of assistance for shares acquisition
02 May 1996 288 Director resigned
02 May 1996 288 Director resigned
02 May 1996 288 Director resigned
29 Mar 1996 363s Return made up to 30/01/96; full list of members
28 Jan 1996 AA Full accounts made up to 31 March 1995
10 May 1995 288 Director's particulars changed
09 Feb 1995 363s Return made up to 30/01/95; no change of members