TERABYTE LIMITED

Company number 03102235

Date	Type	Description	View / Download
11 Oct 2000	363s	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Director's particulars changed	(6 pages)
12 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288c	Secretary's particulars changed	(1 page)
04 May 2000	288c	Director's particulars changed	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ	(1 page)
03 Mar 2000	AA	Full accounts made up to 31 August 1999	(8 pages)
17 Sep 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
30 Dec 1998	AA	Full accounts made up to 31 August 1998	(7 pages)
04 Nov 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
08 Sep 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
08 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Jun 1998	AA	Full accounts made up to 31 August 1997	(7 pages)
05 Sep 1997	363s	Return made up to 31/08/97; no change of members	(4 pages)
18 Jul 1997	288c	Director's particulars changed	(2 pages)
18 Jul 1997	288c	Secretary's particulars changed	(2 pages)
26 Mar 1997	AA	Full accounts made up to 31 August 1996	(8 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: c/o account direct LIMITED buckingham house buckingham street aylesbury, bucks. HP20 2LA	(1 page)
19 Sep 1996	363s	Return made up to 31/08/96; full list of members	(6 pages)
03 Nov 1995	88(2)R	Ad 24/10/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Oct 1995	224	Accounting reference date notified as 31/08	(1 page)
18 Sep 1995	288	Director resigned 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
18 Sep 1995	288	Secretary resigned 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
18 Sep 1995	288	New secretary appointed 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
18 Sep 1995	288	New director appointed 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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