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TURNBRIDGE ENGINEERING CO. LIMITED

Company number 01346503

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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)
07 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
30 Nov 1988 88(3) Particulars of contract relating to shares
30 Nov 1988 88(2) Wd 14/11/88 ad 30/09/88--------- £ si 9997@1=9997 £ ic 3/10000
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1988 287 Registered office changed on 24/08/88 from: crown point mills mayfield place wyke bradford BD12 9QD
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Request DocumentRegistered office changed on 24/08/88 from: crown point mills mayfield place wyke bradford BD12 9QD
27 May 1988 AA Full accounts made up to 31 December 1987
27 May 1988 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members
16 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 May 1987 363 Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members
23 Mar 1987 363 Return made up to 22/01/86; full list of members
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Request DocumentReturn made up to 22/01/86; full list of members
23 Mar 1987 363 Return made up to 22/01/84; full list of members
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Request DocumentReturn made up to 22/01/84; full list of members
23 Mar 1987 363 Return made up to 22/01/85; full list of members
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Request DocumentReturn made up to 22/01/85; full list of members
27 Feb 1987 AA Accounts made up to 2 January 1985
27 Feb 1987 AA Full accounts made up to 1 January 1986
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Request DocumentFull accounts made up to 1 January 1986
22 Jan 1987 225(1) Accounting reference date shortened from 02/01 to 31/12
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Request DocumentAccounting reference date shortened from 02/01 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1986 AC05 First gazette
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Request DocumentFirst gazette