TURBO POWER SYSTEMS LIMITED

Company number 02774899

Date	Type	Description	View / Download
13 Dec 1999	AA	Full accounts made up to 31 July 1999	(13 pages)
30 Nov 1999	123	Nc inc already adjusted 17/11/99	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	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 Document
23 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
12 Apr 1999	AUD	Auditor's resignation	(1 page)
10 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	363s	Return made up to 18/12/98; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Feb 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
14 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
26 Jan 1998	363s	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned	(7 pages)
01 Apr 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: 93 knatchbull road camberwell london SE5 9QU	(1 page)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	363s	Return made up to 18/12/96; no change of members	(6 pages)
16 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1996	363s	Return made up to 18/12/95; full list of members	(8 pages)
18 Dec 1995	88(2)R	Ad 14/08/95--------- premium £ si 1000@1=1000 £ ic 1350000/1351000	(2 pages)
16 Nov 1995	88(2)R	Ad 14/08/95--------- £ si 1349000@1=1349000 £ ic 1000/1350000	(2 pages)