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TURBEX LIMITED

Company number 01574489

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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)
29 Apr 1999 AA Accounts for a small company made up to 30 September 1998
18 Apr 1999 363s Return made up to 09/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 1998 363s Return made up to 09/04/98; full list of members
24 Apr 1998 288a New secretary appointed
24 Apr 1998 288b Secretary resigned
31 Mar 1998 AA Accounts for a small company made up to 30 September 1997
08 Oct 1997 288a New director appointed
28 Apr 1997 AA Accounts for a small company made up to 30 September 1996
28 Apr 1997 363s Return made up to 09/04/97; full list of members
  • 363(287) ‐ Registered office changed on 28/04/97
28 Apr 1996 363s Return made up to 09/04/96; no change of members
20 Mar 1996 AA Accounts for a small company made up to 30 September 1995
12 Apr 1995 363s Return made up to 09/04/95; no change of members
20 Feb 1995 AA Accounts for a small company made up to 30 September 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 small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 363s Return made up to 09/04/94; full list 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 09/04/94; full list of members
26 Feb 1994 AA Accounts for a small company made up to 30 September 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 small company made up to 30 September 1993
26 Nov 1993 288 Secretary's particulars changed
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's particulars changed
26 Nov 1993 288 Director's particulars changed
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's particulars changed
10 May 1993 88(2)R Ad 29/04/93--------- £ si 9900@1=9900 £ ic 100/10000
10 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
10 May 1993 123 £ nc 100/10000 29/04/93
18 Apr 1993 363s Return made up to 09/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 09/04/93; full list of members
18 Feb 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
29 Apr 1992 363b Return made up to 09/04/92; 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 09/04/92; no change of members