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TERRA NOVA EQUIPMENT LIMITED

Company number 02827783

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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)
23 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1994 287 Registered office changed on 10/05/94 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ
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Request DocumentRegistered office changed on 10/05/94 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ
26 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1994 123 Nc inc already adjusted 16/06/93
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Request DocumentNc inc already adjusted 16/06/93
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1994 CERTNM Company name changed wakeco (75) LIMITED\certificate issued on 11/01/94
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Request DocumentCompany name changed wakeco (75) LIMITED\certificate issued on 11/01/94
16 Jun 1993 NEWINC Incorporation