TURNER POWERTRAIN SYSTEMS LIMITED

Company number 03100164

Date	Type	Description	View / Download
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
13 Aug 2001	363s	Return made up to 07/08/01; full list of members	(7 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
21 Aug 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
27 Aug 1999	363s	Return made up to 24/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
01 Apr 1999	AUD	Auditor's resignation	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
07 Sep 1998	363s	Return made up to 08/09/98; no change of members	(4 pages)
08 Oct 1997	363s	Return made up to 08/09/97; full list of members	(6 pages)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
06 Apr 1997	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
05 Nov 1996	88(2)R	Ad 28/10/96--------- £ si 5040000@1=5040000 £ ic 2/5040002	(2 pages)
05 Nov 1996	123	Nc inc already adjusted 28/10/96	(1 page)
05 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
05 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Oct 1996	363s	Return made up to 08/09/96; full list of members	(6 pages)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Secretary resigned;director resigned	(2 pages)
15 May 1996	288	New secretary appointed;new director appointed	(2 pages)
15 May 1996	288	New director appointed	(1 page)
22 Apr 1996	224	Accounting reference date notified as 30/11	(1 page)
20 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
30 Oct 1995	287	Registered office changed on 30/10/95 from: harvester house 37 peter street manchester M2 5GB	(1 page)

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