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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)
12 Jun 1995 395 Particulars of mortgage/charge
09 Jun 1995 AUD Auditor's resignation
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09 Jun 1995 AUD Auditor's resignation
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05 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1995 155(6)a Declaration of assistance for shares acquisition
01 Jun 1995 225(1) Accounting reference date extended from 31/12 to 31/01
01 Jun 1995 288 Director resigned
01 Jun 1995 288 Director resigned
01 Jun 1995 288 Director resigned
01 Jun 1995 288 Director resigned;new director appointed
10 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 363s Return made up to 04/06/94; no change of members
  • 363(288) ‐ Director resigned
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25 May 1994 288 Director resigned
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17 May 1994 AA Full accounts made up to 31 December 1993
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13 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1993 395 Particulars of mortgage/charge
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06 Oct 1993 395 Particulars of mortgage/charge
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24 Jun 1993 363s Return made up to 04/06/93; full list of members
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12 May 1993 AA Full accounts made up to 31 December 1992
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22 Jun 1992 363s Return made up to 04/06/92; change of members
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15 Jun 1992 AA Full accounts made up to 31 December 1991
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30 Jan 1992 MEM/ARTS Memorandum and Articles of Association
04 Jul 1991 363b Return made up to 04/06/91; no change of members
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Request DocumentReturn made up to 04/06/91; no change of members