TERRANOVA FOODS LIMITED

Company number 02674325

Date	Type	Description	View / Download
26 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Aug 1998	123	£ nc 1000/50998 25/08/98	(1 page)
26 Aug 1998	287	Registered office changed on 26/08/98 from: 38/40 northgate, newark, nottinghamshire NG24 1EZ	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
25 Jun 1998	AA	Accounts made up to 31 December 1997	(8 pages)
29 Oct 1997	363s	Return made up to 10/10/97; full list of members	(6 pages)
27 Mar 1997	AA	Accounts made up to 31 December 1996	(8 pages)
26 Oct 1996	363s	Return made up to 10/10/96; no change of members	(4 pages)
25 Jul 1996	AUD	Auditor's resignation	(2 pages)
24 Jul 1996	AUD	Auditor's resignation	(2 pages)
24 Jul 1996	AUD	Auditor's resignation	(2 pages)
09 Jul 1996	AA	Accounts made up to 31 December 1995	(8 pages)
23 Oct 1995	363s	Return made up to 10/10/95; full list of members	(6 pages)
17 Feb 1995	AA	Accounts made up to 31 December 1994 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
17 Jan 1995	288	Secretary'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 Document
17 Jan 1995	288	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
18 Nov 1994	363s	Return made up to 10/10/94; 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 Document
02 Sep 1994	288	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 Document
23 May 1994	AA	Accounts made up to 31 December 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 Document
18 Oct 1993	AA	Accounts made up to 31 December 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 Document