Advanced company searchLink opens in new window

JOHN TURNER LIMITED

Company number 00383693

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 1996 395 Particulars of mortgage/charge
01 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/06/96
01 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1996 88(2)R Ad 14/06/96--------- £ si 1000@1=1000 £ ic 18000/19000
01 Jul 1996 123 £ nc 18000/28000 14/06/96
28 Jun 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jun 1996 288 New secretary appointed
12 May 1996 288 New director appointed
04 Jan 1996 AA Accounts made up to 31 March 1995
24 Aug 1995 CERTNM Company name changed john turner (farming company) li mited\certificate issued on 25/08/95
05 Jul 1995 363s Return made up to 08/06/95; no change of members
03 Feb 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 363s Return made up to 08/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; no change of members
14 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Aug 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
05 Jul 1993 363s Return made up to 08/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; full list of members
27 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1992 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
18 Jun 1992 363s Return made up to 08/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/92; no change of members
05 Feb 1992 AA Accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1991