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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)
18 Oct 1988 190 Location of debenture register
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Request DocumentLocation of debenture register
18 Oct 1988 353 Location of register of members
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Request DocumentLocation of register of members
18 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1988 CERTNM Company name changed utendo LIMITED\certificate issued on 10/10/88
06 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1988 123 £ nc 100/100000
09 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1988 287 Registered office changed on 09/08/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 09/08/88 from: 70/74 city road london EC1Y 2DQ
09 May 1988 NEWINC Incorporation