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TERRAQUEST GROUP LIMITED

Company number 02852722

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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)
01 Mar 1996 43(3) Application for reregistration from private to PLC
01 Mar 1996 MEM/ARTS Memorandum and Articles of Association
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996 88(2)R Ad 16/10/95--------- £ si 48000@1=48000 £ ic 2000/50000
14 Nov 1995 AA Full group accounts made up to 30 June 1995
31 Aug 1995 363s Return made up to 13/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Aug 1995 287 Registered office changed on 30/08/95 from: terraquest kenrick house union street west bromwich west mids B70 6DB
04 Jul 1995 AA Group accounts for a small company made up to 31 August 1994
03 Jul 1995 225(1) Accounting reference date shortened from 31/08 to 30/06
19 Jun 1995 288 New director appointed
19 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1995 122 S-div 24/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 363s Return made up to 13/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1994 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 DocumentNew secretary appointed
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Sep 1993 NEWINC Incorporation