TERRA NOVA CREATE LTD.

Company number 02492037

Date	Type	Description	View / Download
06 Nov 1995	288	New secretary appointed	(4 pages)
06 Nov 1995	288	New director appointed	(4 pages)
06 Nov 1995	287	Registered office changed on 06/11/95 from: 24-26 cadogan gardens london SW3 2RP	(1 page)
31 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
31 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
06 Oct 1995	AUD	Auditor's resignation	(2 pages)
14 Jun 1995	AA	Full accounts made up to 31 August 1994	(15 pages)
26 May 1995	353	Location of register of members	(1 page)
18 Apr 1995	363x	Return made up to 11/04/95; full list of members	(12 pages)
08 Mar 1995	287	Registered office changed on 08/03/95 from: 22 cadogan gardens london SW3 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
01 Jun 1994	AA	Full accounts made up to 31 August 1993	(13 pages)
15 Apr 1994	363x	Return made up to 11/04/94; 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 Document
07 May 1993	288	New secretary appointed 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
07 May 1993	363x	Return made up to 11/04/93; 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 Document
27 Apr 1993	225(1)	Accounting reference date extended from 30/04 to 31/08 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
27 Apr 1993	287	Registered office changed on 27/04/93 from: 11 waterloo place london SW1Y 4AU 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
05 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Apr 1993	88(2)R	Ad 28/08/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Sep 1992	122	£ nc 1000/100 15/09/92	(1 page)
25 Sep 1992	CERTNM	Company name changed codital LIMITED\certificate issued on 28/09/92 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
03 Sep 1992	395	Particulars of mortgage/charge	(9 pages)
30 Jul 1992	MEM/ARTS	Memorandum and Articles of Association 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
30 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
09 Jul 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1992	288	Director resigned;new director appointed 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

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