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TURNEL LIMITED

Company number 03027488

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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)
09 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Nov 2001 SA Statement of affairs
06 Nov 2001 88(2)R Ad 29/08/01--------- £ si 74@1=74 £ ic 200/274
06 Nov 2001 123 Nc inc already adjusted 29/08/01
06 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2001 363s Return made up to 28/02/01; no change of members
17 Oct 2000 AA Accounts for a small company made up to 31 March 2000
16 Mar 2000 363s Return made up to 28/02/00; no change of members
08 Dec 1999 AA Accounts for a small company made up to 31 March 1999
12 Mar 1999 363s Return made up to 28/02/99; full list of members
22 Feb 1999 AA Accounts for a small company made up to 31 March 1998
13 Mar 1998 363s Return made up to 28/02/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 31 March 1997
18 Apr 1997 363s Return made up to 28/02/97; no change of members
17 Jan 1997 AA Accounts for a small company made up to 31 March 1996
07 Mar 1996 363s Return made up to 28/02/96; full list of members
05 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1995 288 Director resigned;new director appointed
04 May 1995 287 Registered office changed on 04/05/95 from: 3 colmore circus birmingham B4 6BH
04 May 1995 224 Accounting reference date notified as 31/03
04 May 1995 88(2)R Ad 01/05/95--------- £ si 198@1=198 £ ic 2/200
04 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities