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TURNER INVESTMENTS LTD.

Company number 00682055

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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 1999 363s Return made up to 03/01/99; no change of members
17 Sep 1998 395 Particulars of mortgage/charge
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1998 363s Return made up to 03/01/98; no change of members
14 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Jan 1997 363s Return made up to 03/01/97; full list of members
09 Jan 1997 AA Accounts for a small company made up to 31 March 1996
12 Mar 1996 88(2)R Ad 28/02/96--------- £ si 2199900@1=2199900 £ ic 100/2200000
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1996 123 £ nc 100/2200000 28/02/96
13 Feb 1996 363s Return made up to 03/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
19 Jan 1996 AA Full accounts made up to 31 March 1995
23 Jun 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Feb 1995 CERTNM Company name changed H. turner & son (barnsley) limit ed\certificate issued on 17/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed H. turner & son (barnsley) limit ed\certificate issued on 17/02/95
16 Feb 1995 CERTNM Company name changed\certificate issued on 16/02/95
16 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1995 363s Return made up to 03/01/95; 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 03/01/95; no change of members
13 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a dormant company 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 for a dormant company made up to 31 March 1994
28 Jan 1994 AA Accounts for a dormant company 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 for a dormant company made up to 31 March 1993
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Jan 1994 363s Return made up to 03/01/94; full list of members
  • 363(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 DocumentReturn made up to 03/01/94; full list of members
19 Jan 1993 AA Full 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 DocumentFull accounts made up to 31 March 1992
19 Jan 1993 363s Return made up to 03/01/93; 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 03/01/93; no change of members