TERRALEC LIMITED

Company number 02847690

Date	Type	Description	View / Download
12 Aug 2002	363s	Return made up to 25/08/01; full list of members	(7 pages)
21 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
18 Oct 2000	363s	Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 18/10/00	(6 pages)
26 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
14 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
06 Sep 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
27 Jan 1999	363s	Return made up to 25/08/98; no change of members	(4 pages)
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
21 Aug 1997	363s	Return made up to 25/08/97; full list of members	(6 pages)
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
20 Dec 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
02 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Sep 1996	363s	Return made up to 25/08/96; no change of members	(4 pages)
16 Aug 1996	AA	Full accounts made up to 30 April 1996	(9 pages)
06 Sep 1995	363s	Return made up to 25/08/95; no change of members	(4 pages)
24 Jul 1995	AA	Full accounts made up to 30 April 1995 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
15 Nov 1994	AA	Accounts for a dormant company made up to 31 March 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
15 Nov 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
15 Nov 1994	225(1)	Accounting reference date extended from 31/03 to 30/04 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	363s	Return made up to 25/08/94; full list of members 363(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
26 May 1994	395	Particulars of mortgage/charge 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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