TURNBULL & ASSER LIMITED filing history - Find and update company information

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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)
28 Jul 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 17 pages (17 pages)
23 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 1997	363s	Return made up to 08/11/97; no change of members	View PDF Return made up to 08/11/97; no change of members - link opens in a new window - 8 pages (8 pages)
22 Jul 1997	AA	Full group accounts made up to 1 February 1997	View PDF Full group accounts made up to 1 February 1997 - link opens in a new window - 18 pages (18 pages)
20 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	363s	Return made up to 08/11/96; full list of members	View PDF Return made up to 08/11/96; full list of members - link opens in a new window - 9 pages (9 pages)
14 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 1996	AA	Full group accounts made up to 27 January 1996	View PDF Full group accounts made up to 27 January 1996 - link opens in a new window - 18 pages (18 pages)
25 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1996	88(2)R	Ad 14/12/95--------- us$ si 8500000@.00001= 85 us$ ic 0/85	View PDF Ad 14/12/95--------- us$ si 8500000@.00001= 85 us$ ic 0/85 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	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 DocumentResolutions
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	123	Us$ nc 0/85 14/12/95	View PDF Us$ nc 0/85 14/12/95 - link opens in a new window - 1 page (1 page)
28 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	363s	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	AA	Full accounts made up to 28 January 1995	View PDF Full accounts made up to 28 January 1995 - link opens in a new window - 16 pages (16 pages)
14 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 May 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
27 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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