TERRANOVA INVESTMENTS LIMITED

Company number 02708407

Date	Type	Description	View / Download
06 Sep 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Feb 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
22 Feb 1999	88(2)R	Ad 28/11/98--------- £ si 12225733@1=12225733 £ ic 151050846/163276579	(2 pages)
22 Feb 1999	123	Nc inc already adjusted 28/11/98	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 1999	288a	New secretary appointed	(3 pages)
16 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: hillsdown house 32 hampstead high street london NW3 1QD	(1 page)
04 Dec 1998	SA	Statement of affairs	(4 pages)
04 Dec 1998	88(2)P	Ad 04/09/98--------- £ si 151050844@1=151050844 £ ic 2/151050846	(2 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Dec 1998	123	£ nc 1000/152000000 04/09/98	(1 page)
18 Sep 1998	AA	Accounts made up to 31 December 1997	(3 pages)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(1 page)
22 Jul 1998	CERTNM	Company name changed carleton contracts LIMITED\certificate issued on 23/07/98	(2 pages)
08 Jun 1998	288b	Secretary resigned
08 Jun 1998	288a	New secretary appointed