TERRASSEN HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TERRASSEN HOLDINGS LIMITED

Company number 01352995

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2000	363s	Return made up to 20/06/00; full list of members	View PDF Return made up to 20/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 65600000@1=65600000 £ ic 153490224/219090224	View PDF Ad 28/03/00--------- £ si 65600000@1=65600000 £ ic 153490224/219090224 - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Apr 2000	123	£ nc 220000000/270000000 24/03/00	View PDF £ nc 220000000/270000000 24/03/00 - link opens in a new window - 1 page (1 page)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2000	122	£ ic 154490224/153490224 03/02/00 £ sr 1000000@1=1000000	View PDF £ ic 154490224/153490224 03/02/00 £ sr 1000000@1=1000000 - link opens in a new window - 1 page (1 page)
02 Nov 1999	AA	Full accounts made up to 4 January 1999	View PDF Full accounts made up to 4 January 1999 - link opens in a new window - 15 pages (15 pages)
22 Jul 1999	363s	Return made up to 20/06/99; full list of members	View PDF Return made up to 20/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 1998	AA	Full accounts made up to 4 January 1998	View PDF Full accounts made up to 4 January 1998 - link opens in a new window - 13 pages (13 pages)
22 Jul 1998	363s	Return made up to 20/06/98; full list of members	View PDF Return made up to 20/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 1000000@1=1000000 £ ic 153490224/154490224	View PDF Ad 26/06/98--------- £ si 1000000@1=1000000 £ ic 153490224/154490224 - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 37847109@1=37847109 £ ic 115643115/153490224	View PDF Ad 26/11/97--------- £ si 37847109@1=37847109 £ ic 115643115/153490224 - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 1997	123	Nc inc already adjusted 04/11/97	View PDF Nc inc already adjusted 04/11/97 - link opens in a new window - 1 page (1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category