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TERRA NOVA HOLDINGS LTD

Company number 05330419

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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 Aug 2005 SA Statement of affairs
05 Aug 2005 88(2)R Ad 09/06/05--------- £ si 48229@1=48229 £ ic 2/48231
16 Feb 2005 88(2)R Ad 20/01/05--------- £ si 1@1=1 £ ic 1/2
16 Feb 2005 123 Nc inc already adjusted 20/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 287 Registered office changed on 16/02/05 from: ship canal house king street manchester M2 4WB
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed;new director appointed
12 Jan 2005 NEWINC Incorporation