TERMINUS 65 LIMITED

Company number 00510793

Date	Type	Description	View / Download
08 Oct 1998	288a	New director appointed	(2 pages)
24 Sep 1998	395	Particulars of mortgage/charge	(42 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
25 Aug 1998	363s	Return made up to 01/08/98; full list of members	(8 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
04 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
31 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jul 1998	AUD	Auditor's resignation	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288b	Director resigned	(1 page)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
19 Aug 1997	363s	Return made up to 01/08/97; full list of members	(8 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)