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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)
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1989 287 Registered office changed on 22/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 22/06/89 from: royex house aldermanbury square london EC2V 7LD
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 May 1989 CERTNM Company name changed purnell book production LIMITED\certificate issued on 04/05/89
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Request DocumentCompany name changed purnell book production LIMITED\certificate issued on 04/05/89
01 Mar 1989 287 Registered office changed on 01/03/89 from: paulton bristol BS18 5LQ
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Request DocumentRegistered office changed on 01/03/89 from: paulton bristol BS18 5LQ
23 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1989 225(1) Accounting reference date extended from 31/12 to 13/01
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Request DocumentAccounting reference date extended from 31/12 to 13/01
15 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Jul 1988 363 Return made up to 07/06/88; full list of members
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Request DocumentReturn made up to 07/06/88; full list of members
04 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Aug 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
30 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1986 363 Return made up to 09/06/86; full list of members
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Request DocumentReturn made up to 09/06/86; full list of members