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VOITH TURBO LIMITED

Company number SC038144

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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 Jan 2001 288b Director resigned
06 Oct 2000 363s Return made up to 07/08/00; full list of members
09 May 2000 AA Full accounts made up to 30 September 1999
22 Feb 2000 169 £ ic 3900000/2800000 21/01/00 £ sr 1100000@1=1100000
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Dec 1999 173 Declaration of shares redemption:auditor's report
22 Dec 1999 173 Declaration of shares redemption:auditor's report
16 Aug 1999 363s Return made up to 07/08/99; no change of members
13 Jul 1999 AA Full accounts made up to 30 September 1998
02 Feb 1999 288a New director appointed
04 Sep 1998 288b Secretary resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288a New secretary appointed
04 Sep 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director resigned
08 May 1998 AA Full accounts made up to 30 September 1997
16 Sep 1997 363s Return made up to 07/08/97; full list of members
05 Jun 1997 AA Full accounts made up to 30 September 1996
07 May 1997 288c Director's particulars changed
25 Sep 1996 88(2)R Ad 22/08/96--------- £ si 2600000@1=2600000 £ ic 700000/3300000
25 Sep 1996 123 Nc inc already adjusted 21/08/96
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1996 363s Return made up to 07/08/96; no change of members
19 Feb 1996 AA Full accounts made up to 30 September 1995
01 Aug 1995 363s Return made up to 07/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/95; no change of members