TERNHILL COMMUNICATIONS LIMITED

Company number 03236874

Date	Type	Description	View / Download
13 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
13 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
09 Sep 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
17 Mar 1999	288b	Director resigned	(1 page)
29 Sep 1998	363s	Return made up to 12/08/98; no change of members	(4 pages)
27 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
16 Sep 1997	363s	Return made up to 12/08/97; full list of members 363(288) ‐ Director's particulars changed 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
17 Mar 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
10 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	395	Particulars of mortgage/charge	(5 pages)
03 Feb 1997	287	Registered office changed on 03/02/97 from: the brampton newcastle staffordshire ST5 0QW	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
03 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
03 Feb 1997	88(2)R	Ad 28/01/97--------- £ si 224998@1=224998 £ ic 2/225000	(2 pages)
03 Feb 1997	123	£ nc 100/225000 28/01/97	(1 page)
14 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 1997	288a	New director appointed	(3 pages)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Secretary resigned	(1 page)