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TURBO POWER SYSTEMS LIMITED

Company number 02774899

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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)
19 Sep 2008 288b Appointment terminated director michael hunt
16 Sep 2008 288b Appointment terminated director hassan mansir
04 Jul 2008 288a Director appointed paul summers
04 Jul 2008 395 Duplicate mortgage certificatecharge no:14
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 14
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 15
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 11
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 13
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2008 288b Appointment terminated director stephen sadler
07 Jan 2008 363a Return made up to 18/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
07 Jan 2008 288c Director's particulars changed
07 Jan 2008 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Mar 2007 395 Particulars of mortgage/charge
17 Jan 2007 363s Return made up to 18/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 123 Nc inc already adjusted 19/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital