TERRASSEN HOLDINGS LIMITED

Company number 01352995

Date	Type	Description	View / Download
13 Jul 1992	363s	Return made up to 20/06/92; no change of members 363(287) ‐ Registered office changed on 13/07/92	(4 pages)
19 Jun 1992	AA	Full accounts made up to 5 January 1992	(11 pages)
19 Jul 1991	363b	Return made up to 20/06/91; no change of members	(6 pages)
29 May 1991	AA	Full accounts made up to 30 December 1990	(11 pages)
03 Aug 1990	363	Return made up to 20/06/90; full list of members	(4 pages)
01 Aug 1990	AA	Full accounts made up to 31 December 1989	(10 pages)
10 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
25 Oct 1989	155(6)a	Declaration of assistance for shares acquisition 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
25 Oct 1989	155(6)a	Declaration of assistance for shares acquisition 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
25 Oct 1989	155(6)a	Declaration of assistance for shares acquisition 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
04 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Sep 1989	123	Nc inc already adjusted	(1 page)
29 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
29 Sep 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Jun 1989	288	Secretary resigned;new secretary appointed 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
09 May 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 May 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 May 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 May 1989	88(2)	Wd 27/04/89 ad 12/04/89--------- £ si 70500000@1=70500000 £ ic 2/70500002	(2 pages)
09 May 1989	123	£ nc 100/100000000	(1 page)
03 May 1989	155(6)a	Declaration of assistance for shares acquisition 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
03 May 1989	155(6)a	Declaration of assistance for shares acquisition 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
17 Apr 1989	288	New director appointed 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

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