- Company Overview for TERMINUS 58 LIMITED (00146440)
- Filing history for TERMINUS 58 LIMITED (00146440)
- People for TERMINUS 58 LIMITED (00146440)
- Charges for TERMINUS 58 LIMITED (00146440)
- More for TERMINUS 58 LIMITED (00146440)
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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09 Dec 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
09 Dec 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
09 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Jul 1992 | 363s |
Return made up to 16/05/92; no change of members
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|
Request DocumentReturn made up to 16/05/92; no change of members |
12 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
12 Jun 1991 | 363a |
Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members |
07 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
31 Oct 1990 | 363 |
Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members |
15 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
15 Sep 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
05 Jan 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
05 Jan 1989 | PUC 2 |
Wd 08/12/88 ad 31/10/88--------- £ si 550000@1=550000 £ ic 450000/1000000
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Request DocumentWd 08/12/88 ad 31/10/88--------- £ si 550000@1=550000 £ ic 450000/1000000 |
05 Jan 1989 | 88(2) |
Wd 08/12/88 ad 31/10/88--------- £ si 413976@1=413976 £ ic 36024/450000
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|
Request DocumentWd 08/12/88 ad 31/10/88--------- £ si 413976@1=413976 £ ic 36024/450000 |
05 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
20 May 1988 | 363 |
Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members |
18 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 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 |
28 Jul 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |