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TURRIFF CORPORATION PLC

Company number 00415176

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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)
11 Jan 1991 395 Particulars of mortgage/charge
09 Jan 1991 395 Particulars of mortgage/charge
09 Jan 1991 395 Particulars of mortgage/charge
09 Jan 1991 395 Particulars of mortgage/charge
09 Jan 1991 395 Particulars of mortgage/charge
12 Jul 1990 AA Full group accounts made up to 31 December 1989
27 Jun 1990 363 Return made up to 05/06/90; bulk list available separately
20 Jun 1990 88(2)R Ad 04/06/90--------- £ si 9251@.25=2312 £ ic 2094499/2096811
23 May 1990 SA Statement of affairs
23 May 1990 88(2)O Ad 09/04/90--------- £ si 35088@.25
17 May 1990 88(2)P Ad 09/04/90--------- £ si 35088@.25=8772 £ ic 2085727/2094499
17 Jan 1990 88(2)R Ad 29/12/89--------- £ si 3338@.25=834 £ ic 2084893/2085727
12 Jan 1990 288 New director appointed
01 Sep 1989 288 Secretary resigned;new secretary appointed
27 Jul 1989 AA Full group accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 08/06/89; bulk list available separately
03 Jul 1989 88(2)R Wd 30/06/89 ad 02/06/89--------- £ si 9820@.25=2455
19 Jun 1989 88(2)R Wd 13/06/89 ad 10/05/89--------- £ si 30000@.25=7500
16 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jun 1989 123 £ nc 2300000/2800000
15 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1989 88(2) Wd 14/03/89 ad 06/02/89--------- £ si 12000@.25=3000