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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)
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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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
  • 363(288) ‐ Director's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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