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TERNOSIS LIMITED

Company number 03167632

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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)
03 Jul 1997	287	Registered office changed on 03/07/97 from: america barn combs stowmarket suffolk IP14 2LB	View PDF Registered office changed on 03/07/97 from: america barn combs stowmarket suffolk IP14 2LB - link opens in a new window - 1 page (1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Apr 1997	363s	Return made up to 04/03/97; full list of members	View PDF Return made up to 04/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
22 Jun 1996	287	Registered office changed on 22/06/96 from: america barn combs stowmarket suffolk IP14 2LB	View PDF Registered office changed on 22/06/96 from: america barn combs stowmarket suffolk IP14 2LB - link opens in a new window - 1 page (1 page)
22 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 1996	287	Registered office changed on 24/05/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD	View PDF Registered office changed on 24/05/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD - link opens in a new window - 1 page (1 page)
04 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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