TURNBULL & ASSER LIMITED

Company number 01066321

Date	Type	Description	View / Download
17 Jan 1991	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 Document
10 Dec 1990	363	Return made up to 08/11/90; full list of members 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
26 Nov 1990	AA	Full accounts made up to 27 January 1990	(9 pages)
01 Mar 1990	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 Document
27 Feb 1990	AA	Full accounts made up to 29 April 1989 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
21 Feb 1990	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 Document
20 Dec 1989	363	Return made up to 24/11/89; full list of members 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
26 Sep 1989	225(1)	Accounting reference date shortened from 30/04 to 31/01 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
26 Sep 1989	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 Document
07 Mar 1989	AA	Full accounts made up to 30 April 1988	(9 pages)
07 Mar 1989	363	Return made up to 03/01/89; full list of members 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
14 Dec 1988	288	Director resigned;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 Document
16 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
12 Oct 1988	88(2)	Wd 04/10/88 ad 12/09/88--------- £ si 8493960@.1=849396 £ ic 604/850000 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
12 Oct 1988	122	Conso 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
12 Oct 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(14 pages)
12 Oct 1988	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
12 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Oct 1988	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
12 Oct 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Oct 1988	123	£ nc 31000/1030200	(1 page)
23 May 1988	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 Document
18 May 1988	288	Secretary resigned;new secretary 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 Document
02 Mar 1988	AA	Full accounts made up to 2 May 1987	(8 pages)