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TERCET LIMITED

Company number 00875671

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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)
30 Jan 2003 363s Return made up to 13/12/02; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288a New secretary appointed
20 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
20 Dec 2000 363s Return made up to 13/12/00; full list of members
16 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
16 Dec 1999 363s Return made up to 13/12/99; full list of members
10 Feb 1999 363b Return made up to 20/12/98; full list of members
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288a New director appointed
26 Jan 1999 288b Secretary resigned
14 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
13 Nov 1998 MEM/ARTS Memorandum and Articles of Association
13 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Nov 1998 288b 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
13 Nov 1998 288b 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
13 Nov 1998 288b 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
19 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
19 Jan 1998 363s Return made up to 20/12/97; no change of members
13 Jan 1997 363s Return made up to 20/12/96; no change of members
13 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
16 May 1996 287 Registered office changed on 16/05/96 from: 42 upper berkeley street london W1H 8AB