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JOHN TURNER CONSTRUCTION GROUP LTD

Company number 02343739

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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)
17 Sep 1991 363(287) Registered office changed on 17/09/91
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Request DocumentRegistered office changed on 17/09/91
02 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Sep 1990 363 Return made up to 11/09/90; full list of members
10 Jul 1990 AA Full accounts made up to 31 March 1990
14 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 May 1990 88(2)R Ad 08/03/90--------- £ si 49998@1=49998 £ ic 2/50000
03 May 1990 123 £ nc 1000/500000 08/03/90
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Request Document£ nc 1000/500000 08/03/90
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 CERTNM Company name changed john turner and sons (preston) l imited\certificate issued on 22/01/90
23 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1989 MEM/ARTS Memorandum and Articles of Association
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jul 1989 CERTNM Company name changed sidelar LIMITED\certificate issued on 14/07/89
10 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 MEM/ARTS Memorandum and Articles of Association
22 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Mar 1989 287 Registered office changed on 10/03/89 from: mason hill, sharoe green lane, fulwood, preston lancs
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Request DocumentRegistered office changed on 10/03/89 from: mason hill, sharoe green lane, fulwood, preston lancs
10 Mar 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1989 287 Registered office changed on 09/03/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 09/03/89 from: 2 baches street, london, N1 6UB
09 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Feb 1989 NEWINC Incorporation