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TERRA FIRMA CAPITAL PARTNERS LIMITED

Company number 04219556

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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)
06 Jan 2003 288b Secretary resigned
06 Aug 2002 MISC Sect 394 aud res
22 May 2002 363a Return made up to 18/05/02; full list of members
18 Mar 2002 88(2)R Ad 14/03/02--------- £ si 5400@1=5400 £ ic 1/5401
18 Mar 2002 123 Nc inc already adjusted 14/03/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 15/01/02
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Director resigned
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed