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TURNSTONE CAMBRIDGE DEVELOPMENTS LTD

Company number 03263349

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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)
13 Feb 1997 288b Director resigned
29 Jan 1997 MEM/ARTS Memorandum and Articles of Association
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
17 Dec 1996 288b Director resigned
17 Dec 1996 288b Director resigned
10 Dec 1996 123 Nc inc already adjusted 26/11/96
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1996 122 S-div 26/11/96
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996 CERTNM Company name changed savetrack PUBLIC LIMITED COMPANY\certificate issued on 26/11/96
22 Nov 1996 288a New secretary appointed;new director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288b Director resigned
22 Nov 1996 288b Secretary resigned;director resigned
22 Nov 1996 287 Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU
15 Oct 1996 NEWINC Incorporation