TOURNEX LIMITED

Company number 02578568

Date	Type	Description	View / Download
04 Mar 1998	363a	Return made up to 31/01/98; full list of members	(9 pages)
27 Jul 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
20 Mar 1997	363a	Return made up to 31/01/97; no change of members	(8 pages)
29 Jul 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
18 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jun 1996	225(2)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Feb 1996	363s	Return made up to 31/01/96; no change of members	(7 pages)
09 Jun 1995	AA	Full accounts made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	363s	Return made up to 31/01/95; full list of members 363(287) ‐ Registered office changed on 13/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1994	AA	Full accounts made up to 31 January 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 Document
10 Mar 1994	363s	Return made up to 31/01/94; 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 Document
30 Aug 1993	AA	Full accounts made up to 31 January 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 Document
12 Mar 1993	363s	Return made up to 31/01/93; 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 Document
14 Sep 1992	AA	Full accounts made up to 31 January 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 Document
07 Apr 1992	363b	Return made up to 31/01/92; 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 Document
31 Oct 1991	122	Nc dec already adjusted 17/10/91 122 ‐ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1991	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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 Document
31 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1991	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 Document
31 Oct 1991	288	Director resigned;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 Document
31 Oct 1991	288	Secretary resigned;new secretary 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 Document
31 Oct 1991	287	Registered office changed on 31/10/91 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1991	122	Nc dec already adjusted 31/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1991	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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 Document

Previous

• 1
• 2
• 3
• 4
• 5

Next