- Company Overview for TERMINUS 46 LIMITED (00390573)
- Filing history for TERMINUS 46 LIMITED (00390573)
- People for TERMINUS 46 LIMITED (00390573)
- Charges for TERMINUS 46 LIMITED (00390573)
- More for TERMINUS 46 LIMITED (00390573)
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) |
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21 Jul 1989 | AA |
Full accounts made up to 31 December 1987
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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
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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 |