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SCHOLEFIELD TURNBULL AND PARTNERS PLC

Company number 03148554

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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)
18 Nov 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 AA Full accounts made up to 30 April 2002
25 Mar 2002 363s Return made up to 19/01/02; full list of members
01 Oct 2001 AA Full accounts made up to 30 April 2001
15 Aug 2001 123 Nc inc already adjusted 07/06/01
15 Aug 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 125060 07/06/01
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 287 Registered office changed on 27/07/01 from: onslow bridge chambers bridge street guildford surrey GU1 4RA
18 Jul 2001 88(3) Particulars of contract relating to shares
18 Jul 2001 88(2)R Ad 07/06/01--------- £ si 125060@1=125060 £ ic 11000/136060
18 Jul 2001 88(2)R Ad 07/06/01--------- £ si 162000@.05=8100 £ ic 2900/11000
18 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 125060 07/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2001 395 Particulars of mortgage/charge
16 Jan 2001 363s Return made up to 19/01/01; full list of members
16 Jan 2001 363(353) Location of register of members address changed
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13 Nov 2000 88(2)R Ad 25/10/00--------- £ si 11000@.05=550 £ ic 2350/2900
06 Nov 2000 288a New director appointed
19 Jul 2000 AA Accounts for a small company made up to 30 April 2000
13 Jul 2000 88(2)R Ad 04/07/00--------- £ si 30000@.05=1500 £ ic 850/2350
13 Jul 2000 123 Nc inc already adjusted 04/07/00
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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