TERRA NOVA EQUIPMENT LIMITED

Company number 02827783

Date	Type	Description	View / Download
10 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
17 Jul 2000	363s	Return made up to 16/06/00; full list of members	(6 pages)
22 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
31 Aug 1999	363s	Return made up to 16/06/99; no change of members	(4 pages)
25 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
02 Dec 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	363s	Return made up to 16/06/98; full list of members	(6 pages)
09 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
20 Jun 1997	363s	Return made up to 16/06/97; full list of members	(6 pages)
27 Jun 1996	363s	Return made up to 16/06/96; full list of members	(6 pages)
25 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
25 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
28 Jun 1995	363s	Return made up to 16/06/95; full list of members	(6 pages)
26 Jan 1995	SA	Statement of affairs 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 Jan 1995	88(2)O	Ad 07/04/94--------- £ si 133895@1 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	(27 pages)
13 Oct 1994	AA	Accounts for a dormant company 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
27 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
16 Aug 1994	363s	Return made up to 16/06/94; 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

Previous

• 1
• 2
• 3
• 4
• 5

Next