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TERMINUS 43 LIMITED

Company number 00144422

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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)
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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16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 288 New director appointed
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08 Mar 1991 AA Full accounts made up to 31 December 1989
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1990 363 Return made up to 14/09/90; full list of members
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14 Sep 1990 288 Director resigned
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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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13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 288 New director appointed
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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