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TERRACOGNITA LIMITED

Company number 00998051

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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)
07 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jul 1993 363s Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
22 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jul 1992 363s Return made up to 26/06/92; no change of members
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Request DocumentReturn made up to 26/06/92; no change of members
25 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Jul 1991 363a Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
26 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Oct 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
05 Feb 1990 AA Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989
09 Oct 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
31 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03
31 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Nov 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
17 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Oct 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
04 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 363 Return made up to 30/06/86; full list of members
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Request DocumentReturn made up to 30/06/86; full list of members
13 Apr 1982 MISC Articles of association
24 Sep 1974 MA Memorandum and Articles of Association