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TURBINE EFFICIENCY LIMITED

Company number 03914410

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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)
26 Feb 2007 288c Director's particulars changed
03 Feb 2007 88(2)R Ad 18/10/06--------- £ si 15800@.1=1580 £ ic 25692/27272
03 Feb 2007 88(2)R Ad 24/11/06--------- £ si 22555@.1=2255 £ ic 23437/25692
03 Feb 2007 123 Nc inc already adjusted 24/11/06
03 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2006 395 Particulars of mortgage/charge
29 Nov 2006 288a New director appointed
29 Nov 2006 123 Nc inc already adjusted 18/10/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2006 395 Particulars of mortgage/charge
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
08 Mar 2006 363s Return made up to 27/01/06; full list of members
30 Nov 2005 288a New director appointed
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 27/01/05; full list of members
14 Mar 2005 88(2)R Ad 18/10/04--------- £ si 30469@.1=3046 £ ic 20390/23436
07 Mar 2005 363s Return made up to 27/01/04; full list of members
  • 363(287) ‐ Registered office changed on 07/03/05