- 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) |
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05 Jun 1990 | AA |
Full accounts made up to 13 January 1989
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|
Request DocumentFull accounts made up to 13 January 1989 |
22 May 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jan 1990 | 225(1) |
Accounting reference date shortened from 13/01 to 31/12
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|
Request DocumentAccounting reference date shortened from 13/01 to 31/12 |
09 Aug 1989 | AA |
Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1987 |
20 Jul 1989 | 363 |
Return made up to 04/07/89; full list of members
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|
Request DocumentReturn made up to 04/07/89; full list of members |
04 Jul 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 13/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/12 to 13/01 |
29 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jun 1989 | 287 |
Registered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD |
07 Jun 1989 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
07 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
19 May 1989 | AC05 |
First gazette
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Request DocumentFirst gazette |
03 May 1989 | CERTNM |
Company name changed london typesetting centre limite d\certificate issued on 04/05/89
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Request DocumentCompany name changed london typesetting centre limite d\certificate issued on 04/05/89 |
03 Mar 1989 | 287 |
Registered office changed on 03/03/89 from: achilles house western avenue london W3 oua
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|
Request DocumentRegistered office changed on 03/03/89 from: achilles house western avenue london W3 oua |
27 Feb 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
19 Feb 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
13 Feb 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Feb 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Dec 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
08 Sep 1987 | 363 |
Return made up to 29/06/87; full list of members
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|
Request DocumentReturn made up to 29/06/87; full list of members |
21 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |