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TURBON UK LIMITED

Company number 01779686

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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)
04 Sep 1996 288 New director appointed
01 Aug 1996 363s Return made up to 30/06/96; full list of members
06 Mar 1996 288 New director appointed
22 Feb 1996 288 Secretary resigned;director resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
15 Jan 1996 88(2)R Ad 06/12/95--------- £ si 1300000@1=1300000 £ ic 1209/1301209
15 Jan 1996 123 Nc inc already adjusted 06/12/95
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1995 363s Return made up to 30/06/95; no change of members
08 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 May 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1994 363s Return made up to 30/06/94; change of members
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Request DocumentReturn made up to 30/06/94; change of members
25 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
30 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
07 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991