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TERMINUS 42 LIMITED

Company number 00201671

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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)
10 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 CERTNM Company name changed bpcc paulton binders LTD.\certificate issued on 18/01/94
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Request DocumentCompany name changed bpcc paulton binders LTD.\certificate issued on 18/01/94
23 Sep 1993 363x Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
06 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1993 288 New director appointed
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05 Oct 1992 363x Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members
22 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Oct 1991 CERTNM Company name changed bpcc hazell books (paulton) LTD\certificate issued on 10/10/91
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Request DocumentCompany name changed bpcc hazell books (paulton) LTD\certificate issued on 10/10/91
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
03 May 1991 CERTNM Company name changed bpcc paulton books LTD\certificate issued on 07/05/91
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Request DocumentCompany name changed bpcc paulton books LTD\certificate issued on 07/05/91
05 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 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
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
05 Jun 1990 AA Full accounts made up to 13 January 1989
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Request DocumentFull accounts made up to 13 January 1989
24 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 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 288 Director resigned
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Request DocumentDirector resigned
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
29 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed