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TURNBULL & ASSER LIMITED

Company number 01066321

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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)
23 Nov 1998 363s Return made up to 08/11/98; no change of members
28 Jul 1998 AA Full group accounts made up to 31 January 1998
23 Jul 1998 AUD Auditor's resignation
02 Dec 1997 363s Return made up to 08/11/97; no change of members
22 Jul 1997 AA Full group accounts made up to 1 February 1997
20 Jun 1997 288a New director appointed
20 Jun 1997 288a New director appointed
26 Nov 1996 363s Return made up to 08/11/96; full list of members
14 Nov 1996 288b Director resigned
22 Jul 1996 AA Full group accounts made up to 27 January 1996
25 Mar 1996 288 Director resigned
03 Jan 1996 88(2)R Ad 14/12/95--------- us$ si 8500000@.00001= 85 us$ ic 0/85
03 Jan 1996 MEM/ARTS Memorandum and Articles of Association
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1996 123 Us$ nc 0/85 14/12/95
28 Dec 1995 288 Director resigned
28 Nov 1995 363s Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1995 288 New director appointed
07 Sep 1995 288 Director resigned
25 Jul 1995 AA Full accounts made up to 28 January 1995
14 Jul 1995 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 DocumentDirector resigned
18 May 1995 288 Director's particulars changed