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C.E.TURNER(ENGINEERS)LIMITED

Company number 00477536

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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)
06 Feb 2001 363s Return made up to 31/12/00; full list of members
02 Aug 2000 AA Accounts for a medium company made up to 30 September 1999
05 Feb 2000 363s Return made up to 31/12/99; full list of members
11 Aug 1999 AA Accounts for a medium company made up to 30 September 1998
19 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 19/01/99
  • 363(288) ‐ Director's particulars changed
11 Dec 1998 88(2)R Ad 04/12/98--------- £ si 215@1=215 £ ic 8775/8990
11 Dec 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
10 Mar 1998 AA Full accounts made up to 30 September 1997
04 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1997 395 Particulars of mortgage/charge
28 Jul 1997 AA Accounts for a small company made up to 30 September 1996
21 Jan 1997 363s Return made up to 31/12/96; full list of members
21 Jan 1997 88(2)R Ad 01/07/96--------- £ si 300@1=300 £ ic 8475/8775
25 Apr 1996 AA Accounts for a small company made up to 30 September 1995
11 Mar 1996 363s Return made up to 31/12/95; no change of members
06 Jul 1995 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
04 Jul 1995 AA Accounts for a small company made up to 30 September 1994
21 Jun 1995 288 Director resigned
01 Feb 1995 88(2)R Ad 22/12/94--------- £ si 1000@1
01 Feb 1995 123 Nc inc already adjusted 01/07/94
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions