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TERAVIEW LIMITED

Company number 04126946

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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)
19 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 395 Particulars of mortgage/charge
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 123 Nc inc already adjusted 14/12/06
24 Aug 2007 AA Group of companies' accounts made up to 30 April 2007
30 Apr 2007 288b Secretary resigned
30 Apr 2007 288a New secretary appointed
31 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 363s Return made up to 18/12/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
14 Nov 2006 288a New director appointed
29 Sep 2006 288a New director appointed
12 Sep 2006 AA Group of companies' accounts made up to 30 April 2006
06 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Director resigned
03 May 2006 88(2)R Ad 05/04/06--------- £ si 8310670@.1=831067 £ ic 2922323/3753390
03 May 2006 123 Nc inc already adjusted 03/04/06
03 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital