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TERMINUS 58 LIMITED

Company number 00146440

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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)
13 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 17 pages (17 pages)
09 Jun 2000	363a	Return made up to 16/05/00; full list of members	View PDF Return made up to 16/05/00; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 15 pages (15 pages)
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 May 1999	363a	Return made up to 16/05/99; full list of members	View PDF Return made up to 16/05/99; full list of members - link opens in a new window - 9 pages (9 pages)
10 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: evanston avenue, kirkstall road, leeds, LS4 2HR	View PDF Registered office changed on 19/11/98 from: evanston avenue, kirkstall road, leeds, LS4 2HR - link opens in a new window - 1 page (1 page)
06 Nov 1998	CERTNM	Company name changed jowetts LIMITED\certificate issued on 06/11/98	View PDF Company name changed jowetts LIMITED\certificate issued on 06/11/98 - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 42 pages (42 pages)
13 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	View PDF Accounting reference date shortened from 31/12/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
10 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
01 Jun 1998	363s	Return made up to 16/05/98; no change of members	View PDF Return made up to 16/05/98; no change of members - link opens in a new window - 4 pages (4 pages)

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