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TURNER & PRICE LIMITED

Company number 02732141

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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 Jan 1998 395 Particulars of mortgage/charge
15 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1997 363s Return made up to 17/07/97; full list of members
08 Jul 1997 AA Accounts for a small company made up to 31 March 1997
21 Jan 1997 AA Accounts for a small company made up to 31 March 1996
14 Aug 1996 363s Return made up to 17/07/96; full list of members
12 Mar 1996 288 Director resigned
19 Jul 1995 AA Accounts for a small company made up to 31 March 1995
19 Jul 1995 363s Return made up to 17/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1994 363s Return made up to 17/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/07/94; full list of members
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1994 88(2)R Ad 04/07/94--------- £ si 116500@1=116500 £ ic 25000/141500
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Request DocumentAd 04/07/94--------- £ si 116500@1=116500 £ ic 25000/141500
10 Aug 1994 123 £ nc 100000/250000 04/07/94
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Request Document£ nc 100000/250000 04/07/94
16 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
17 Nov 1993 363s Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
01 Nov 1992 88(2)R Ad 09/10/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 09/10/92--------- £ si 24998@1=24998 £ ic 2/25000
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital