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TERRA NOVA EQUIPMENT LIMITED

Company number 02827783

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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)
10 Aug 2000 288b Secretary resigned
09 Aug 2000 395 Particulars of mortgage/charge
17 Jul 2000 363s Return made up to 16/06/00; full list of members
22 May 2000 AA Accounts for a small company made up to 31 December 1999
31 Aug 1999 363s Return made up to 16/06/99; no change of members
25 Aug 1999 AA Accounts for a small company made up to 31 December 1998
02 Dec 1998 AUD Auditor's resignation
18 Jun 1998 363s Return made up to 16/06/98; full list of members
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Jun 1997 363s Return made up to 16/06/97; full list of members
27 Jun 1996 363s Return made up to 16/06/96; full list of members
25 Apr 1996 AA Accounts for a small company made up to 31 December 1995
25 Jul 1995 AA Accounts for a small company made up to 31 December 1994
28 Jun 1995 363s Return made up to 16/06/95; full list of members
26 Jan 1995 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
26 Jan 1995 88(2)O Ad 07/04/94--------- £ si 133895@1
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Request DocumentAd 07/04/94--------- £ si 133895@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Aug 1994 363s Return made up to 16/06/94; full list of members
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Request DocumentReturn made up to 16/06/94; full list of members
23 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 May 1994 287 Registered office changed on 10/05/94 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ
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Request DocumentRegistered office changed on 10/05/94 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ