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TERMINUS 46 LIMITED

Company number 00390573

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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)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
24 Sep 1997	363a	Return made up to 14/09/97; full list of members	View PDF Return made up to 14/09/97; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 1996	CERTNM	Company name changed bpc magazines (london) LTD\certificate issued on 31/10/96	View PDF Company name changed bpc magazines (london) LTD\certificate issued on 31/10/96 - link opens in a new window - 2 pages (2 pages)
20 Sep 1996	363a	Return made up to 14/09/96; full list of members	View PDF Return made up to 14/09/96; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
27 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window
11 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
11 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
08 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 51 pages (51 pages)
04 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 Nov 1995	CERTNM	Company name changed bpc digital magazines (london) l td\certificate issued on 23/11/95	View PDF Company name changed bpc digital magazines (london) l td\certificate issued on 23/11/95 - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	363x	Return made up to 14/09/95; full list of members	View PDF Return made up to 14/09/95; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
12 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
03 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 65 pages (65 pages)
22 Nov 1994	287	Registered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP
04 Oct 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
04 Oct 1994	363x	Return made up to 14/09/94; 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 14/09/94; full list of members

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