TURNBULL & ASSER LIMITED

Company number 01066321

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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)
22 Jul 1997 AA Full group accounts made up to 1 February 1997
20 Jun 1997 288a New director appointed
20 Jun 1997 288a New director appointed
26 Nov 1996 363s Return made up to 08/11/96; full list of members
14 Nov 1996 288b Director resigned
22 Jul 1996 AA Full group accounts made up to 27 January 1996
25 Mar 1996 288 Director resigned
03 Jan 1996 88(2)R Ad 14/12/95--------- us$ si 8500000@.00001= 85 us$ ic 0/85
03 Jan 1996 MEM/ARTS Memorandum and Articles of Association
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1996 123 Us$ nc 0/85 14/12/95
28 Dec 1995 288 Director resigned
28 Nov 1995 363s Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1995 288 New director appointed
07 Sep 1995 288 Director resigned
25 Jul 1995 AA Full accounts made up to 28 January 1995
14 Jul 1995 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 May 1995 288 Director's particulars changed
27 Feb 1995 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
21 Feb 1995 MEM/ARTS Memorandum and Articles of Association
28 Nov 1994 363s Return made up to 08/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Oct 1994 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.