W.W.H. TERRAPIN LIMITED

Company number 03216500

Date	Type	Description	View / Download
20 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Apr 1999	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
26 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
26 Apr 1999	88(2)R	Ad 20/04/99--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
26 Apr 1999	123	£ nc 100/500100 22/03/99	(1 page)
25 Apr 1999	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: greenfield works cranberry lane darwen lancashire BB3 2HL	(1 page)
28 Sep 1998	363s	Return made up to 25/06/98; full list of members	(6 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: 424 bath road longford middlesex UB7 0RX	(1 page)
30 Jun 1998	288b	Secretary resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
01 Apr 1998	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
01 Apr 1998	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
02 Oct 1997	363s	Return made up to 25/06/97; full list of members	(6 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	288a	New secretary appointed	(2 pages)
09 Nov 1996	288b	Secretary resigned	(1 page)