TERRAFIX LIMITED

Company number 01650825

Date	Type	Description	View / Download
08 May 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
03 Jun 1997	363s	Return made up to 27/05/97; no change of members	(4 pages)
21 Mar 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
09 Jun 1996	363s	Return made up to 03/06/96; no change of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
23 Apr 1996	AA	Full accounts made up to 30 June 1995	(19 pages)
08 Sep 1995	363s	Return made up to 17/06/95; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Aug 1995	288	New secretary appointed	(2 pages)
22 Jun 1995	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium 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
22 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jun 1995	OC	Canc shr prem red cap	(1 page)
09 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Feb 1995	287	Registered office changed on 16/02/95 from: farnell house forge lane leeds LS12 2NE	(1 page)
15 Jan 1995	225(1)	Accounting reference date extended from 31/01 to 30/06 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 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 174600000@.01=1746000 £ ic 1090229/2836229 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 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 1995	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
11 Jan 1995	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
11 Jan 1995	123	£ nc 1360301/3106301 22/12/94 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
06 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
31 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
30 Dec 1994	395	Particulars of mortgage/charge 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 Oct 1994	AA	Full accounts made up to 30 January 1994 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
29 Jun 1994	363x	Return made up to 17/06/94; 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

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