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TERRAFIRMA DESIGNS LIMITED

Company number 02021247

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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)
09 Feb 1995 CERTNM Company name changed tbs presentations LIMITED\certificate issued on 10/02/95
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Request DocumentCompany name changed tbs presentations LIMITED\certificate issued on 10/02/95
23 Jan 1995 363s Return made up to 11/01/95; no change of members
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Request DocumentReturn made up to 11/01/95; no change of members
05 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
01 Feb 1994 363s Return made up to 11/01/94; full list of members
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Request DocumentReturn made up to 11/01/94; full list of members
17 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
24 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1993 88(2)R Ad 16/02/93--------- £ si 700@1=700 £ ic 100/800
19 Jan 1993 363s Return made up to 11/01/93; no change of members
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Request DocumentReturn made up to 11/01/93; no change of members
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 363b Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
13 Dec 1991 395 Particulars of mortgage/charge
13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
23 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
06 Jun 1991 CERTNM Company name changed terry brightmore visual presenta tions LIMITED\certificate issued on 06/06/91
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Request DocumentCompany name changed terry brightmore visual presenta tions LIMITED\certificate issued on 06/06/91
19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions