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TERA NET LIMITED

Company number 03021064

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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)
13 Feb 1998 363s Return made up to 13/02/98; no change of members
03 Mar 1997 363s Return made up to 13/02/97; no change of members
17 Dec 1996 AA Full accounts made up to 31 July 1996
27 Nov 1996 363b Return made up to 13/02/96; full list of members
27 Nov 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Nov 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
25 Nov 1996 225 Accounting reference date extended from 31/03/96 to 31/07/96
14 Nov 1996 287 Registered office changed on 14/11/96 from: 1 wesley street london W1N 8LT
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New secretary appointed;new director appointed
25 Mar 1996 288 Secretary resigned
25 Mar 1996 287 Registered office changed on 25/03/96 from: 13 waterloo road leyton london E10 7HR
25 Mar 1996 288 New secretary appointed;new director appointed
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Secretary resigned;director resigned
19 Sep 1995 224 Accounting reference date notified as 31/03
19 Sep 1995 288 Secretary resigned
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New secretary appointed;new director appointed
19 Sep 1995 288 New director appointed
03 Aug 1995 288 Director resigned
03 Aug 1995 288 Secretary resigned
03 Aug 1995 288 Director resigned
28 Jul 1995 288 New secretary appointed
24 Jul 1995 CERTNM Company name changed bellshill LIMITED\certificate issued on 25/07/95