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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)
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 288b Secretary resigned;director resigned
15 Mar 2006 288a New director appointed
27 Jan 2006 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
03 Nov 2005 288b Director resigned
11 Aug 2005 288a New secretary appointed
26 Jul 2005 88(2)R Ad 04/07/05-15/07/05 £ si 795860@.1=79586 £ ic 2842735/2922321
07 Jul 2005 288a New director appointed
21 Feb 2005 288a New director appointed
31 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2005 288b Secretary resigned;director resigned
18 Nov 2004 SA Statement of affairs
18 Nov 2004 88(2)R Ad 15/10/04--------- £ si 839@.1=83 £ ic 2842652/2842735
18 Nov 2004 287 Registered office changed on 18/11/04 from: 302-304 science park milton road cambridge CB4 0WG
18 Nov 2004 88(2)R Ad 30/09/04-15/10/04 £ si 795865@.1=79586 £ ic 2763066/2842652
22 Jul 2004 AA Accounts for a small company made up to 30 April 2004
23 Feb 2004 AA Full accounts made up to 30 April 2003
26 Jan 2004 SA Statement of affairs
26 Jan 2004 88(2)R Ad 17/12/03--------- £ si 1678@.1
18 Jan 2004 88(2)R Ad 17/12/03--------- £ si 795868@.1
17 Jan 2004 288a New director appointed
15 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Comp info 17/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities