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A.B. TERRATEC LIMITED

Company number 01762499

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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)
05 Mar 1992 363s Return made up to 27/02/92; 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 DocumentReturn made up to 27/02/92; full list of members
21 Jan 1992 88(2)R Ad 08/01/92--------- £ si 65767@1=65767 £ ic 100000/165767
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Request DocumentAd 08/01/92--------- £ si 65767@1=65767 £ ic 100000/165767
21 Jan 1992 123 £ nc 100000/210000 08/01/92
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£ nc 100000/210000 08/01/92
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1991 AA Accounts for a small company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1990
13 Mar 1991 363a Return made up to 27/02/91; no change 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 DocumentReturn made up to 27/02/91; no change of members
14 Aug 1990 363 Return made up to 27/02/90; 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 DocumentReturn made up to 27/02/90; full list of members
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 AA Accounts for a small company made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1989
26 Jul 1989 363 Return made up to 05/05/89; 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 DocumentReturn made up to 05/05/89; full list of members
17 May 1989 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 DocumentDirector resigned
08 May 1989 AA Accounts for a small company made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1988
30 Mar 1989 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 DocumentDirector resigned
14 Feb 1989 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1987
29 Sep 1988 363 Return made up to 12/04/88; 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 DocumentReturn made up to 12/04/88; full list of members
29 Sep 1988 287 Registered office changed on 29/09/88 from: units 6/7 phoenix st brighouse west yorkshire
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Request DocumentRegistered office changed on 29/09/88 from: units 6/7 phoenix st brighouse west yorkshire
07 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
14 Mar 1988 AA Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986
12 Nov 1987 363 Return made up to 20/07/87; full list of members
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Request DocumentReturn made up to 20/07/87; full list of members
09 Feb 1987 363 Return made up to 01/10/86; 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 DocumentReturn made up to 01/10/86; full list of members
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 DocumentA selection of documents registered before 1 January 1987
10 Nov 1986 AA Accounts for a small company made up to 30 November 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1985
16 Oct 1986 AA Accounts for a small company made up to 30 November 1984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1984
07 May 1986 288 New director appointed
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Request DocumentNew director appointed