- Company Overview for TERMINUS 43 LIMITED (00144422)
- Filing history for TERMINUS 43 LIMITED (00144422)
- People for TERMINUS 43 LIMITED (00144422)
- Charges for TERMINUS 43 LIMITED (00144422)
- More for TERMINUS 43 LIMITED (00144422)
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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02 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 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 |
16 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
08 Mar 1991 | AAMD |
Amended full accounts made up to 13 January 1989
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Request DocumentAmended full accounts made up to 13 January 1989 |
11 Jan 1991 | MA | Memorandum and Articles of Association | |
11 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 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 |
14 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |
07 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 |
New director appointed
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Request DocumentNew director appointed |
10 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 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 |
13 Nov 1989 | 363 |
Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members |
13 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director 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 |
21 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 May 1989 | CERTNM | Company name changed whitefriars press,LIMITED\certificate issued on 04/05/89 | |
29 Mar 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
29 Mar 1989 | 363 |
Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members |
09 Mar 1989 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |