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TERRINGTON SYSTEMS LIMITED

Company number 02017521

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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 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 88(2)R Ad 04/05/93--------- £ si 5000@1=5000 £ ic 11000/16000
11 May 1993 123 £ nc 100000/105000 04/05/93
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Request Document£ nc 100000/105000 04/05/93
02 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jan 1993 363s Return made up to 10/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 10/11/92; no change of members
20 Dec 1991 363b Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
18 Oct 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
07 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Mar 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
10 Oct 1990 88(2)R Ad 10/09/90--------- £ si 1000@1=1000 £ ic 10000/11000
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
14 Mar 1990 88(2)R Ad 19/02/90--------- £ si 9998@1=9998 £ ic 2/10000
14 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1990 123 £ nc 100/100000 29/12/89
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Request Document£ nc 100/100000 29/12/89
09 Jan 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
16 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
01 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Jun 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
02 Jun 1988 287 Registered office changed on 02/06/88 from: the granary south back lane terrington n yorks YO6 4PX
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Request DocumentRegistered office changed on 02/06/88 from: the granary south back lane terrington n yorks YO6 4PX
02 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1988 363 Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Aug 1986 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10