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CLEM TURTON LIMITED

Company number 01380530

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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)
08 Jul 1993 MEM/ARTS Memorandum and Articles of Association
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jul 1993 169 £ ic 90/45 08/06/93 £ sr 45@1=45
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Request Document£ ic 90/45 08/06/93 £ sr 45@1=45
15 Dec 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
09 Dec 1992 363s Return made up to 02/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 02/12/92; full list of members
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
02 Jan 1992 363s Return made up to 11/12/91; no change of members
  • 363(287) ‐ Registered office changed on 02/01/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/12/91; no change of members
25 Jan 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
13 Jan 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
21 Jan 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
01 Dec 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
14 Mar 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
09 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Feb 1988 363 Return made up to 08/12/87; full list of members
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Request DocumentReturn made up to 08/12/87; full list of members
15 Dec 1987 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
25 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
24 Jan 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
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
29 Aug 1978 288a New secretary appointed
26 Jul 1978 MISC Certificate of incorporation