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TERRAPIN SOLUTIONS LTD.

Company number 02342885

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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)
15 May 1995 363s Return made up to 25/04/95; 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 25/04/95; no change of members
08 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
04 Jul 1994 287 Registered office changed on 04/07/94 from: 8,the courtyards the croxley centre hatters lane watford,hertfordshire,WD1 8YH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/94 from: 8,the courtyards the croxley centre hatters lane watford,hertfordshire,WD1 8YH
21 Jun 1994 363s Return made up to 25/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 25/04/94; full list of members
17 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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 31 March 1993
18 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 287 Registered office changed on 18/08/93 from: 7 the courtyards the croxley centre hatters lane watford, herts, WD1 8YH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/93 from: 7 the courtyards the croxley centre hatters lane watford, herts, WD1 8YH
19 Apr 1993 363s Return made up to 25/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 25/04/93; full list of members
24 Sep 1992 287 Registered office changed on 24/09/92 from: 7 glasslyn road london N8 8RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/09/92 from: 7 glasslyn road london N8 8RJ
16 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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 31 March 1992
16 Sep 1992 363s Return made up to 25/04/92; 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 25/04/92; no change of members
16 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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 31 March 1991
20 May 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
10 Dec 1990 363a Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
10 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Sep 1989 88(2)R Wd 18/09/89 ad 31/08/89--------- £ si 58@1=58 £ ic 42/100
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Request DocumentWd 18/09/89 ad 31/08/89--------- £ si 58@1=58 £ ic 42/100
20 Sep 1989 88(2)R Wd 18/09/89 ad 31/08/89--------- £ si 40@1=40 £ ic 2/42
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Request DocumentWd 18/09/89 ad 31/08/89--------- £ si 40@1=40 £ ic 2/42
20 Sep 1989 122 Nc dec already adjusted
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 MEM/ARTS Memorandum and Articles of Association
24 May 1989 CERTNM Company name changed mauragold associates LIMITED\certificate issued on 25/05/89
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Request DocumentCompany name changed mauragold associates LIMITED\certificate issued on 25/05/89
27 Feb 1989 287 Registered office changed on 27/02/89 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 27/02/89 from: alpha searches & formations LTD 50 old street london EC1V 9AQ