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TERN PLC

Company number 05131386

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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)
28 Nov 2005 288a New director appointed
25 Nov 2005 CERTNM Company name changed core business (uk) LIMITED\certificate issued on 25/11/05
31 May 2005 363s Return made up to 18/05/05; full list of members
14 Dec 2004 288a New secretary appointed;new director appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 88(2)R Ad 23/11/04--------- £ si 98@1=98 £ ic 2/100
14 Dec 2004 287 Registered office changed on 14/12/04 from: c/o b s g valentine lynton house, 7-12 tavistock square, london, WC1H 9BQ
07 Dec 2004 123 Nc inc already adjusted 23/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 288b Director resigned
07 Dec 2004 288b Secretary resigned
07 Dec 2004 287 Registered office changed on 07/12/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW
23 Nov 2004 CERTNM Company name changed football kits LIMITED\certificate issued on 23/11/04
18 May 2004 NEWINC Incorporation