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TERRASCIENCES LIMITED

Company number 01915221

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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)
31 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
19 Mar 1993 287 Registered office changed on 19/03/93 from: 157 broadhurst gardens london NW6 3AU
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Request DocumentRegistered office changed on 19/03/93 from: 157 broadhurst gardens london NW6 3AU
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 363s Return made up to 19/12/92; no change of members
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Request DocumentReturn made up to 19/12/92; no change of members
05 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Feb 1992 287 Registered office changed on 24/02/92 from: 1ST floor, suite 1A 179/189 finchley road london NW3 6LB
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Request DocumentRegistered office changed on 24/02/92 from: 1ST floor, suite 1A 179/189 finchley road london NW3 6LB
02 Feb 1992 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned
09 Jan 1992 363s Return made up to 19/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/12/91; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Oct 1991 88(2)R Ad 31/12/90--------- us$ si 190000@1=190000 us$ ic 10000/200000
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Request DocumentAd 31/12/90--------- us$ si 190000@1=190000 us$ ic 10000/200000
21 Dec 1990 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
21 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1988 288 Secretary resigned
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Request DocumentSecretary resigned
03 Nov 1988 CERTNM Company name changed terrasciences-geochem LIMITED\certificate issued on 04/11/88