TERRANOVA INVESTMENTS LIMITED

Company number 02708407

Date	Type	Description	View / Download
20 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
02 Nov 1997	288a	New secretary appointed	(2 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288b	Secretary resigned	(1 page)
02 Nov 1997	AA	Accounts made up to 31 December 1996	(3 pages)
30 Jan 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
14 Oct 1996	AA	Accounts made up to 31 December 1995	(3 pages)
22 Jan 1996	363x	Return made up to 31/12/95; full list of members	(5 pages)
31 Oct 1995	AA	Accounts made up to 31 December 1994	(3 pages)
31 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 1995	288	New secretary 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 Document
14 Feb 1995	287	Registered office changed on 14/02/95 from: monkhill pontefract WF8 2NS 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
14 Feb 1995	288	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 Document
08 Feb 1995	363x	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
27 Sep 1994	AA	Full accounts made up to 31 December 1993 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
08 Aug 1994	288	Secretary resigned;new secretary appointed;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 Document
21 Apr 1994	288	Director resigned 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
09 Jan 1994	363s	Return made up to 31/12/93; full list of members 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
07 Nov 1993	AA	Full accounts made up to 31 December 1992 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