TERRELL LIMITED — Filings & Documents (91)
(E)Return of final meeting
2007-01-09 · Other
(E)Final statement of accounts
2007-01-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-06 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2006-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-19 · Other
(E)Ordinary resolution
1995-07-31 · Other
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-17 · Other
(E)Annual return
1994-08-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-03 · Other
(E)Ordinary resolution
1994-08-03 · Other
(E)Special resolution
1994-02-24 · Other
Certificate of Incorporation on Change of Name
1994-02-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-06 · Other
(E)Ordinary resolution
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Annual return
1993-12-31 · Annual Return
(E)Ordinary resolution
1993-01-13 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)Ordinary resolution
1990-12-10 · Other
(E)Ordinary resolution
1990-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Ordinary resolution
1989-01-03 · Other
(E)Annual return
1988-04-29 · Annual Return
(E)Special resolution
1987-08-28 · Other
Certificate of Incorporation on Change of Name
1987-08-28 · Name Change
(E)Annual return
1986-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)Annual return
1985-10-25 · Annual Return
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)Notice of registered office and any change thereof
1983-01-27 · Address Change
(E)Memorandum & Articles of Association
1982-07-16 · Memorandum & Articles
(E)Statutory Declaration
1982-07-16 · Other
Certificate of Incorporation
1982-07-16 · Incorporation
(E)Notice of registered office and any change thereof
1982-06-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-01-09 | |
| (E)Final statement of accounts | Other | 2007-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-06 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-19 | |
| (E)Ordinary resolution | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-03 | |
| (E)Ordinary resolution | Other | 1994-08-03 | |
| (E)Special resolution | Other | 1994-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-06 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)Ordinary resolution | Other | 1990-12-10 | |
| (E)Ordinary resolution | Other | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)Special resolution | Other | 1987-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-16 | |
| (E)Statutory Declaration | Other | 1982-07-16 | |
| Certificate of Incorporation | Incorporation | 1982-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-22 |
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