- Company Overview for THE TURNER GROUP LIMITED (03000475)
- Filing history for THE TURNER GROUP LIMITED (03000475)
- People for THE TURNER GROUP LIMITED (03000475)
- Charges for THE TURNER GROUP LIMITED (03000475)
- More for THE TURNER GROUP LIMITED (03000475)
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) |
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14 Jan 1997 | 363s | Return made up to 12/12/96; full list of members | |
21 Nov 1996 | 288b | Secretary resigned;director resigned | |
21 Nov 1996 | 288a | New secretary appointed;new director appointed | |
15 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
11 Sep 1996 | 88(2)R | Ad 10/06/96--------- £ si 3215@1=3215 £ ic 58101/61316 | |
15 Aug 1995 | 88(2)R | Ad 09/02/95--------- £ si 8000@1=8000 £ ic 50101/58101 | |
15 Aug 1995 | 88(2)R | Ad 19/01/95--------- £ si 21000@1=21000 £ ic 29101/50101 | |
15 Aug 1995 | 88(2)R | Ad 20/04/95--------- £ si 29000@1=29000 £ ic 101/29101 | |
15 Aug 1995 | 88(2)R | Ad 10/06/95--------- £ si 99@1=99 £ ic 2/101 | |
30 Jan 1995 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
30 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Jan 1995 | 123 |
Nc inc already adjusted 12/01/95
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Request DocumentNc inc already adjusted 12/01/95 |
30 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1995 | CERTNM |
Company name changed speed 4718 LIMITED\certificate issued on 25/01/95
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Request DocumentCompany name changed speed 4718 LIMITED\certificate issued on 25/01/95 |
18 Jan 1995 | 287 |
Registered office changed on 18/01/95 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/01/95 from: classic house 174-180 old street london EC1V 9BP |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Dec 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |