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TURNER & WRIGHTS LIMITED

Company number 03214004

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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)
10 Dec 2000 AA Full group accounts made up to 31 July 2000
20 Jul 2000 88(3) Particulars of contract relating to shares
20 Jul 2000 88(2)R Ad 04/07/00--------- £ si 50000@1=50000 £ ic 1000/51000
12 Jul 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2000 123 Nc inc already adjusted 04/07/00
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
10 Feb 2000 AA Accounts for a medium company made up to 31 July 1999
01 Jul 1999 363s Return made up to 19/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1999 403a Declaration of satisfaction of mortgage/charge
17 Feb 1999 403a Declaration of satisfaction of mortgage/charge
01 Dec 1998 AA Accounts for a medium company made up to 31 July 1998
05 Oct 1998 395 Particulars of mortgage/charge
24 Jun 1998 363s Return made up to 19/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 Jun 1998 395 Particulars of mortgage/charge
04 Dec 1997 AA Accounts for a medium company made up to 31 July 1997
04 Jul 1997 363s Return made up to 19/06/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Oct 1996 395 Particulars of mortgage/charge
04 Sep 1996 395 Particulars of mortgage/charge
30 Aug 1996 225 Accounting reference date extended from 30/06/97 to 31/07/97
30 Aug 1996 88(2)R Ad 10/07/96--------- £ si 998@1=998 £ ic 2/1000
25 Jun 1996 288 Secretary resigned
19 Jun 1996 NEWINC Incorporation