TURNBULL & ASSER LIMITED

Company number 01066321

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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)
27 Feb 1990 AA Full accounts made up to 29 April 1989
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Feb 1990 288 Director resigned
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20 Dec 1989 363 Return made up to 24/11/89; full list of members
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26 Sep 1989 225(1) Accounting reference date shortened from 30/04 to 31/01
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26 Sep 1989 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Mar 1989 AA Full accounts made up to 30 April 1988
07 Mar 1989 363 Return made up to 03/01/89; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Dec 1988 288 Director resigned;new director appointed
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16 Nov 1988 MEM/ARTS Memorandum and Articles of Association
12 Oct 1988 88(2) Wd 04/10/88 ad 12/09/88--------- £ si 8493960@.1=849396 £ ic 604/850000
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12 Oct 1988 122 Conso
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 1988 123 £ nc 31000/1030200
23 May 1988 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 May 1988 288 Secretary resigned;new secretary appointed
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02 Mar 1988 AA Full accounts made up to 2 May 1987
02 Mar 1988 363 Return made up to 05/01/88; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Nov 1987 288 Director resigned;new director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Aug 1987 363 Return made up to 31/12/86; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Jun 1987 AA Full group accounts made up to 3 May 1986