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TURNER BROTHERS (CANDLEWICK) LIMITED

Company number 00624174

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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)
03 Jan 1997 395 Particulars of mortgage/charge
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1996 122 Conve 11/12/96
28 Nov 1996 288a New secretary appointed
28 Nov 1996 288b Secretary resigned
10 Jul 1996 AA Full accounts made up to 31 January 1996
05 Dec 1995 395 Particulars of mortgage/charge
31 Oct 1995 288 New director appointed
25 Oct 1995 288 New director appointed
25 Oct 1995 288 New director appointed
05 Jul 1995 363s Return made up to 04/06/95; change of members
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
14 Jun 1995 288 Secretary resigned;new secretary appointed