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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)
21 Jul 1989 AA Full accounts made up to 31 December 1987
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 1987
20 Jul 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
19 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 287 Registered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
05 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1989 AC05 First gazette
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Request DocumentFirst gazette
03 May 1989 CERTNM Company name changed nickeloid computer graphics limi ted\certificate issued on 04/05/89
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Request DocumentCompany name changed nickeloid computer graphics limi ted\certificate issued on 04/05/89
20 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1989 287 Registered office changed on 28/02/89 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 28/02/89 from: 282 waterloo road london SE1 8RQ
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
15 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
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
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
03 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
23 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 363 Return made up to 29/06/87; full list of members
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Request DocumentReturn made up to 29/06/87; full list of members
02 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
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