TURBO ARTIC LIMITED — Filings & Documents (196)
Page 1 of 2
Information sheet re S.751(3)
2018-07-13 · Other
Information sheet re S.751(1)
2018-03-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-05 · Other
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-18 · Charges
(E)Certificate of Registration of Charge
2005-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)Memorandum of satisfaction
2001-07-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)Memorandum of satisfaction
2000-08-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)Memorandum of satisfaction
2000-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-17 · Other
(E)Memorandum of satisfaction
1999-07-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-19 · Charges
(E)FM1 - Mortgage or charge details
1998-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)Memorandum of satisfaction
1997-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Memorandum of satisfaction
1996-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)Annual return
1996-10-23 · Annual Return
(E)Memorandum of satisfaction
1996-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-09 · Memorandum & Articles
(E)Annual return
1995-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-19 · Other
(E)Memorandum of satisfaction
1995-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-03 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-13 | |
| Information sheet re S.751(1) | Other | 2018-03-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 |
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