TERMINUS 67 LIMITED

Company number 00517383

Date	Type	Description	View / Download
23 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
23 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
10 Jul 1998	AUD	Auditor's resignation	(2 pages)
15 May 1998	363s	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
19 Mar 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
12 Oct 1997	288a	New director appointed	(3 pages)
12 Oct 1997	288a	New director appointed	(3 pages)
02 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	288a	New secretary appointed	(2 pages)
11 Aug 1997	288a	New director appointed	(2 pages)
12 May 1997	363s	Return made up to 09/05/97; no change of members	(6 pages)
20 Feb 1997	288a	New secretary appointed	(2 pages)
14 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
10 Jun 1996	288	New director appointed	(2 pages)
21 May 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
16 May 1996	363s	Return made up to 09/05/96; full list of members	(8 pages)
17 Nov 1995	318	Location - directors service contracts and memoranda	(2 pages)
07 Jul 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
07 Jul 1995	363s	Return made up to 09/05/95; no change 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 Document