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TERMINUS 16 LIMITED

Company number 00316998

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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)
14 Sep 1998 287 Registered office changed on 14/09/98 from: c/o the british printing company LIMITED park street aylesbury bucks HP20 1LB
27 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 AUD Auditor's resignation
10 Jul 1998 395 Particulars of mortgage/charge
02 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jun 1998 288a New director appointed
09 Apr 1998 288b Director resigned
20 Oct 1997 288a New director appointed
25 Sep 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 363a Return made up to 14/09/97; full list of members
10 Feb 1997 288b Director resigned
25 Nov 1996 CERTNM Company name changed bpc magazines (watford) LTD\certificate issued on 26/11/96
09 Oct 1996 288a New director appointed
24 Sep 1996 403b Declaration of mortgage charge released/ceased
24 Sep 1996 403b Declaration of mortgage charge released/ceased
20 Sep 1996 363a Return made up to 14/09/96; full list of members
17 Sep 1996 288 Director resigned
15 Jul 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 288 New director appointed
25 Jun 1996 288 Director resigned