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TER REALISATIONS LIMITED

Company number SC166220

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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)
29 Jan 1998 AA Full accounts made up to 31 December 1996
24 Dec 1997 466(Scot) Alterations to a floating charge
24 Dec 1997 466(Scot) Alterations to a floating charge
24 Dec 1997 466(Scot) Alterations to a floating charge
24 Jul 1997 363s Return made up to 11/06/97; full list of members
24 Jul 1997 363(287) Registered office changed on 24/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/07/97
25 Jun 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
05 Nov 1996 287 Registered office changed on 05/11/96 from: 151 st. Vincent street glasgow G2 5NJ
18 Sep 1996 288 New director appointed
13 Sep 1996 410(Scot) Partic of mort/charge *
12 Sep 1996 410(Scot) Partic of mort/charge *
12 Sep 1996 410(Scot) Partic of mort/charge *
05 Sep 1996 466(Scot) Alterations to a floating charge
05 Sep 1996 466(Scot) Alterations to a floating charge
05 Sep 1996 410(Scot) Partic of mort/charge *
05 Sep 1996 410(Scot) Partic of mort/charge *
05 Sep 1996 88(2)R Ad 27/08/96--------- £ si 67498@1=67498 £ ic 2/67500
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 123 Nc inc already adjusted 23/08/96
05 Sep 1996 MA Memorandum and Articles of Association
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association