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TERRAM LIMITED

Company number 02254236

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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)
20 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1994 AA Full accounts made up to 31 December 1993
17 Dec 1993 363s Return made up to 22/11/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/11/93; full list of members
14 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 MEM/ARTS Memorandum and Articles of Association
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1993 AA Full accounts made up to 31 December 1992
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 363s Return made up to 22/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/11/92; full list of members
02 Sep 1992 AA Full accounts made up to 31 December 1991
13 Mar 1992 287 Registered office changed on 13/03/92 from: arundel towers portland terrace southampton so 92G
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Request DocumentRegistered office changed on 13/03/92 from: arundel towers portland terrace southampton so 92G
16 Jan 1992 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
22 Oct 1991 AA Full accounts made up to 31 December 1990
16 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 363a Return made up to 02/11/90; no change of members
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Request DocumentReturn made up to 02/11/90; no change of members
02 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
18 Oct 1990 AA Full accounts made up to 31 December 1989
08 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
07 Dec 1989 AA Full accounts made up to 31 December 1988
23 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1988 88(2) Wd 02/11/88 ad 02/11/88--------- £ si 99998@1=99998 £ ic 2/100000
18 Oct 1988 MEM/ARTS Memorandum and Articles of Association
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed