TERRASSEN HOLDINGS LIMITED

Company number 01352995

Date	Type	Description	View / Download
04 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 37847109@1=37847109 £ ic 115643115/153490224	(2 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1997	123	Nc inc already adjusted 04/11/97	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Sep 1997	AA	Full accounts made up to 4 January 1997	(14 pages)
18 Jul 1997	363s	Return made up to 20/06/97; full list of members	(7 pages)
11 Feb 1997	88(2)R	Ad 16/12/96--------- £ si 643113@1=643113 £ ic 115000000/115643113	(2 pages)
28 Jun 1996	363s	Return made up to 20/06/96; full list of members	(6 pages)
23 May 1996	AA	Full accounts made up to 4 January 1996	(14 pages)
22 May 1996	288	Secretary's particulars changed	(1 page)
03 Jul 1995	363s	Return made up to 20/06/95; no change of members	(6 pages)
12 Apr 1995	AA	Full accounts made up to 4 January 1995	(14 pages)
23 Mar 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(121 pages)
06 Jul 1994	363s	Return made up to 20/06/94; no change of members	(4 pages)
24 May 1994	AA	Full accounts made up to 4 January 1994	(13 pages)
10 Feb 1994	288	Secretary's particulars 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
15 Jul 1993	363s	Return made up to 20/06/93; full list of members	(6 pages)
10 May 1993	AA	Full accounts made up to 3 January 1993	(12 pages)
17 Jan 1993	287	Registered office changed on 17/01/93 from: chariott house 6/12 victoria street windsor berks SL4 1EP	(1 page)
24 Aug 1992	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next