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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)
23 Jan 2004 288c Director's particulars changed
07 Jan 2004 AUD Auditor's resignation
24 Dec 2003 288c Director's particulars changed
24 Dec 2003 288c Director's particulars changed
24 Dec 2003 288c Director's particulars changed
24 Dec 2003 288c Director's particulars changed
25 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 353 Location of register of members
01 Apr 2003 288b Director resigned
28 Mar 2003 288b Director resigned
13 Mar 2003 288b Director resigned
03 Feb 2003 88(3) Particulars of contract relating to shares
03 Feb 2003 88(2)R Ad 26/11/02--------- £ si 500000@1
03 Feb 2003 123 Nc inc already adjusted 28/11/01
27 Jan 2003 395 Particulars of mortgage/charge
26 Jan 2003 288b Director resigned
07 Jan 2003 363a Return made up to 18/12/02; full list of members
07 Jan 2003 288c Director's particulars changed
20 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
16 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Charge of deposit 10/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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