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TER 200 LIMITED

Company number 03907128

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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)
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2004 363a Return made up to 14/01/03; full list of members; amend
14 Apr 2004 363s Return made up to 14/01/04; full list of members
07 Apr 2004 AA Full accounts made up to 30 September 2003
28 Aug 2003 288b Director resigned
05 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 363s Return made up to 14/01/03; full list of members
27 Jan 2003 288b Director resigned
24 Jan 2003 122 £ ic 49575/2250 12/12/02 £ sr 94650@0.50=47325
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 12/12/02
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 155(6)b Declaration of assistance for shares acquisition
03 Jan 2003 155(6)b Declaration of assistance for shares acquisition
03 Jan 2003 155(6)b Declaration of assistance for shares acquisition
03 Jan 2003 155(6)b Declaration of assistance for shares acquisition
03 Jan 2003 155(6)a Declaration of assistance for shares acquisition
03 Jan 2003 288b Director resigned
03 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2002 CERTNM Company name changed icon polymer group LIMITED\certificate issued on 31/12/02
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge