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TERRAFIX LIMITED

Company number 01650825

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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)
11 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
25 Jun 1993 363x Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 AA Full accounts made up to 2 February 1992
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Request DocumentFull accounts made up to 2 February 1992
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 Director resigned
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08 Jul 1992 363x Return made up to 19/06/92; no change of members
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Request DocumentReturn made up to 19/06/92; no change of members
13 Nov 1991 AA Full accounts made up to 3 February 1991
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Request DocumentFull accounts made up to 3 February 1991
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 363x Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
10 Jan 1991 AA Full accounts made up to 28 January 1990
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Request DocumentFull accounts made up to 28 January 1990
10 Jan 1991 363x Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 88(2)R Ad 02/04/90--------- £ si 10000000@.01=100000 £ ic 990229/1090229
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Request DocumentAd 02/04/90--------- £ si 10000000@.01=100000 £ ic 990229/1090229
14 Jun 1990 88(2)R Ad 06/11/89--------- £ si 10000000@.01=100000 £ ic 890229/990229
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Request DocumentAd 06/11/89--------- £ si 10000000@.01=100000 £ ic 890229/990229
20 Apr 1990 288 Director resigned
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Request DocumentDirector resigned