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BEN TURNER LIMITED

Company number 01829686

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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)
05 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
27 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1989 88(2)R Wd 21/06/89 ad 15/05/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 21/06/89 ad 15/05/89--------- £ si 19998@1=19998 £ ic 2/20000
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1989 123 £ nc 100/20000
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Request Document£ nc 100/20000
01 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 May 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
20 Apr 1989 287 Registered office changed on 20/04/89 from: brookfield road hinckley leics LE10 2LN
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Request DocumentRegistered office changed on 20/04/89 from: brookfield road hinckley leics LE10 2LN
24 May 1988 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
24 May 1988 363 Return made up to 04/05/88; 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 04/05/88; full list of members
09 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1987 363 Return made up to 19/06/87; full list of members
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Request DocumentReturn made up to 19/06/87; full list of members
07 Aug 1987 AA Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986
17 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
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
07 Jul 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
07 Jul 1986 363 Return made up to 06/06/86; full list of members
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Request DocumentReturn made up to 06/06/86; full list of members
04 Jul 1986 288 New director appointed
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Request DocumentNew director appointed