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TURNER & TOWNSEND CONTRACT SERVICES LIMITED

Company number 02525578

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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)
21 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
21 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1999 288a New director appointed
17 May 1999 288a New director appointed
10 May 1999 288b Director resigned
10 May 1999 288b Director resigned
10 Feb 1999 288a New director appointed
22 Oct 1998 AA Full accounts made up to 30 April 1998
22 Oct 1998 363s Return made up to 10/09/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
21 Oct 1997 363s Return made up to 10/09/97; no change of members
  • 363(288) ‐ Director resigned
19 Nov 1996 363s Return made up to 04/09/95; full list of members
31 Oct 1996 AA Full accounts made up to 30 April 1996
31 Oct 1996 363s Return made up to 10/09/96; full list of members
28 May 1996 288 Director resigned
28 May 1996 288 Director resigned
28 May 1996 288 Director resigned
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed
28 May 1996 287 Registered office changed on 28/05/96 from: little adelphi 10 john adam street london WC2N 6HA
05 Sep 1995 AA Full accounts made up to 30 April 1995
28 Feb 1995 AA Full accounts made up to 30 April 1994
28 Feb 1995 363s Return made up to 10/09/94; 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 10/09/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995