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TURNER & PRICE LIMITED

Company number 02732141

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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)
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1994 363s Return made up to 17/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/07/94; full list of members
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1994 88(2)R Ad 04/07/94--------- £ si 116500@1=116500 £ ic 25000/141500
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Request DocumentAd 04/07/94--------- £ si 116500@1=116500 £ ic 25000/141500
10 Aug 1994 123 £ nc 100000/250000 04/07/94
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Request Document£ nc 100000/250000 04/07/94
16 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
17 Nov 1993 363s Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
01 Nov 1992 88(2)R Ad 09/10/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 09/10/92--------- £ si 24998@1=24998 £ ic 2/25000
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1992 123 £ nc 100/100000 18/09/92
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Request Document£ nc 100/100000 18/09/92
21 Oct 1992 CERTNM Company name changed lanestyle LIMITED\certificate issued on 22/10/92
21 Oct 1992 CERTNM Company name changed\certificate issued on 21/10/92
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 287 Registered office changed on 02/10/92 from: 31 corsham st london N1 6DR
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Request DocumentRegistered office changed on 02/10/92 from: 31 corsham st london N1 6DR
17 Jul 1992 NEWINC Incorporation