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TERMINUS 63 LIMITED

Company number 00271019

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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)
28 Jul 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
06 Mar 1989 287 Registered office changed on 06/03/89 from: dairycoates rd hull HU4 6SN
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Request DocumentRegistered office changed on 06/03/89 from: dairycoates rd hull HU4 6SN
30 Jan 1989 88(2) Wd 06/01/89 ad 28/11/88--------- £ si 92600@1=92600 £ ic 7400/100000
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Request DocumentWd 06/01/89 ad 28/11/88--------- £ si 92600@1=92600 £ ic 7400/100000
30 Jan 1989 123 Nc inc already adjusted
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1988 363 Return made up to 09/05/88; no change of members
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Request DocumentReturn made up to 09/05/88; no change of members
23 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Oct 1987 363 Return made up to 31/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/87; full list of members
23 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
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
15 Jul 1986 AA Full accounts made up to 31 December 1985
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 1985
15 Jul 1986 363 Return made up to 11/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/86; full list of members
14 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1932 NEWINC Incorporation