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TERRAMOD LIMITED

Company number 03049366

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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)
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1996 288 New director appointed
24 Mar 1996 88(2)R Ad 11/03/96--------- £ si 9800@.01=98 £ ic 2/100
24 Mar 1996 122 S-div 11/03/96
24 Mar 1996 288 New director appointed
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1996 287 Registered office changed on 15/02/96 from: 1 friar street reading RG1 1DA
15 Feb 1996 288 Secretary's particulars changed;director's particulars changed
30 Jan 1996 224 Accounting reference date notified as 30/09
15 Nov 1995 288 Director resigned
15 Nov 1995 288 Secretary resigned
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New secretary appointed;new director appointed
28 Sep 1995 CERTNM Company name changed bla 912 LIMITED\certificate issued on 29/09/95
25 Apr 1995 NEWINC Incorporation