TERRANOVA FOODS HOLDINGS LIMITED

Company number 01944342

Date	Type	Description	View / Download
06 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
30 Apr 1999	363a	Return made up to 12/04/99; full list of members	(9 pages)
30 Apr 1999	288c	Director's particulars changed	(1 page)
30 Apr 1999	353	Location of register of members	(1 page)
25 Feb 1999	88(2)R	Ad 28/11/98--------- £ si 12225733@1=12225733 £ ic 279737/12505470	(2 pages)
25 Feb 1999	123	Nc inc already adjusted 28/11/98	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 15 deer park road moulton park northampton NN3 1NP	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Dec 1998	SA	Statement of affairs	(5 pages)
04 Dec 1998	88(2)P	Ad 04/09/98--------- £ si 134719@1=134719 £ ic 145018/279737	(2 pages)
27 Nov 1998	CERTNM	Company name changed terranova foods uk LIMITED\certificate issued on 27/11/98	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next