TERRA ECO.SYSTEMS LIMITED

Company number 00278567

Date	Type	Description	View / Download
10 Aug 2000	363a	Return made up to 23/07/00; full list of members	(8 pages)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288a	New director appointed	(2 pages)
08 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
06 Aug 1999	363a	Return made up to 23/07/99; full list of members	(8 pages)
14 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
12 Nov 1998	CERTNM	Company name changed slack & brownlow LIMITED\certificate issued on 13/11/98	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
10 Sep 1998	363a	Return made up to 23/07/98; full list of members	(7 pages)
10 Sep 1998	363(190)	Location of debenture register address changed 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 Apr 1998	287	Registered office changed on 07/04/98 from: 14 cavendish place london W1M 0NU 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
06 Feb 1998	288b	Director resigned	(1 page)
12 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
10 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 1997	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 Document
10 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	288a	New secretary appointed	(2 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	363a	Return made up to 23/07/97; full list of members	(6 pages)
22 Aug 1997	288a	New secretary appointed	(2 pages)
29 Nov 1996	288c	Secretary's particulars changed	(1 page)
30 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
14 Aug 1996	363a	Return made up to 23/07/96; full list of members	(9 pages)