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TERMATE LIMITED

Company number 02160675

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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)
20 Feb 2003 AA Accounts for a small company made up to 31 October 2002
02 Jul 2002 MEM/ARTS Memorandum and Articles of Association
28 Jun 2002 88(2)R Ad 17/04/02--------- £ si 526@1=526 £ ic 10000/10526
22 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 123 Nc inc already adjusted 17/04/02
19 Mar 2002 363s Return made up to 08/02/02; full list of members
13 Feb 2002 AA Accounts for a small company made up to 31 October 2001
16 Mar 2001 363s Return made up to 08/02/01; full list of members
08 Feb 2001 AA Accounts for a small company made up to 31 October 2000
22 Aug 2000 395 Particulars of mortgage/charge
19 Aug 2000 395 Particulars of mortgage/charge
09 Mar 2000 363s Return made up to 08/02/00; full list of members
10 Feb 2000 AA Accounts for a small company made up to 31 October 1999
29 Mar 1999 363s Return made up to 08/02/99; full list of members
05 Feb 1999 AA Accounts for a small company made up to 31 October 1998
25 Nov 1998 395 Particulars of mortgage/charge
10 Mar 1998 363s Return made up to 08/02/98; full list of members
17 Feb 1998 AA Accounts for a small company made up to 31 October 1997
11 Mar 1997 363s Return made up to 08/02/97; full list of members
27 Jan 1997 AA Accounts for a small company made up to 31 October 1996
29 Feb 1996 AA Accounts for a small company made up to 31 October 1995
26 Feb 1996 363s Return made up to 08/02/96; 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 08/02/96; full list of members
14 Feb 1996 287 Registered office changed on 14/02/96 from: 4 rawson street basford nottingham NG7 7FR