- Company Overview for TERMINUS 45 LIMITED (00129931)
- Filing history for TERMINUS 45 LIMITED (00129931)
- People for TERMINUS 45 LIMITED (00129931)
- Charges for TERMINUS 45 LIMITED (00129931)
- More for TERMINUS 45 LIMITED (00129931)
| 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) |
|---|---|---|---|
| 08 Jan 1996 | 395 | Particulars of mortgage/charge | |
| 05 Jan 1996 | 395 | Particulars of mortgage/charge | |
| 04 Jan 1996 | 155(6)a | Declaration of assistance for shares acquisition | |
| 21 Sep 1995 | 363x | Return made up to 14/09/95; full list of members | |
| 26 Jul 1995 | AA | Accounts made up to 31 December 1994 | |
| 13 Jun 1995 | MA | Memorandum and Articles of Association | |
| 13 Jun 1995 | RESOLUTIONS |
Resolutions
|
|
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 22 Nov 1994 | 287 |
Registered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP |
| 04 Oct 1994 | 363x |
Return made up to 14/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 14/09/94; full list of members |
| 11 Aug 1994 | AA |
Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 31 December 1993 |
| 06 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 17 Jan 1994 | CERTNM |
Company name changed bpcc west london studio LTD\certificate issued on 18/01/94
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|
Request DocumentCompany name changed bpcc west london studio LTD\certificate issued on 18/01/94 |
| 24 Sep 1993 | 363x |
Return made up to 14/09/93; full list of members
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|
Request DocumentReturn made up to 14/09/93; full list of members |
| 06 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 06 Oct 1992 | 363x |
Return made up to 14/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 14/09/92; full list of members |
| 23 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 05 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Jan 1992 | RESOLUTIONS |
Resolutions
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 |
| 05 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 18 Sep 1991 | 363x |
Return made up to 14/09/91; full list of members
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|
Request DocumentReturn made up to 14/09/91; full list of members |
| 21 Feb 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 12 Oct 1990 | 363 |
Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members |
| 05 Sep 1990 | 287 |
Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
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|
Request DocumentRegistered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ |