TURBOFLEX LIMITED

Company number 00839728

Date	Type	Description	View / Download
02 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
25 Jul 2000	395	Particulars of mortgage/charge	(8 pages)
25 Jul 2000	395	Particulars of mortgage/charge	(8 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
13 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
22 Dec 1999	363a	Return made up to 14/12/99; full list of members	(7 pages)
28 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1999	AA	Full accounts made up to 30 June 1999	(14 pages)
22 Feb 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
22 Jan 1999	363a	Return made up to 14/12/98; full list of members	(8 pages)
21 May 1998	288c	Secretary's particulars changed	(1 page)
01 May 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98	(2 pages)
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/98	(2 pages)
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1998	225	Accounting reference date shortened from 30/11/97 to 30/06/97	(1 page)
02 Feb 1998	AA	Full accounts made up to 30 November 1996	(16 pages)
13 Jan 1998	363s	Return made up to 14/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Nov 1997	288b	Director resigned	(1 page)