TERMINUS 46 LIMITED

Company number 00390573

Date	Type	Description	View / Download
28 Aug 2001	288a	New director appointed	(2 pages)
27 Jun 2001	AA	Full accounts made up to 30 September 2000	(18 pages)
23 Mar 2001	288a	New director appointed	(3 pages)
21 Sep 2000	363a	Return made up to 14/09/00; full list of members	(5 pages)
13 Sep 2000	CERTNM	Company name changed polestar digital london LIMITED\certificate issued on 14/09/00	(2 pages)
30 Aug 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
13 Jun 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
16 Sep 1999	363a	Return made up to 14/09/99; full list of members	(9 pages)
22 Jul 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
06 Nov 1998	CERTNM	Company name changed bpc digital london LTD\certificate issued on 06/11/98	(2 pages)
28 Sep 1998	363a	Return made up to 14/09/98; full list of members	(6 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: c/o the british printing co LTD park street aylesbury buckinghamshire HP20 1LB	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
13 Jul 1998	AUD	Auditor's resignation	(2 pages)
10 Jul 1998	395	Particulars of mortgage/charge	(51 pages)
02 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
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
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
25 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1998	288b	Director resigned