TERRASSEN HOLDINGS LIMITED

Company number 01352995

Date	Type	Description	View / Download
11 Apr 1989	AA	Accounts for a dormant company made up to 1 January 1989	(4 pages)
11 Apr 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
11 Apr 1989	363	Return made up to 20/03/89; full list of members 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 Mar 1989	CERTNM	Company name changed curzon rise LIMITED\certificate issued on 15/03/89	(2 pages)
12 Jan 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
27 Jul 1988	AA	Accounts for a dormant company made up to 3 January 1988	(4 pages)
27 Jul 1988	363	Return made up to 27/05/88; full list of members 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
19 Nov 1987	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Nov 1987	AA	Full accounts made up to 28 December 1986	(7 pages)
29 Oct 1987	363	Return made up to 04/06/87; full list of members 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
01 Apr 1987	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
24 Mar 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
05 Dec 1986	288	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 Document
21 Oct 1986	CERTNM	Company name changed morgan crucible pension trustees LIMITED\certificate issued on 21/10/86	(2 pages)
12 Sep 1986	288	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 Document
01 May 1986	288	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 Document
14 Feb 1978	MISC	Certificate of incorporation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9