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TERMINUS 39 LIMITED

Company number 00792487

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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)
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 AA Full accounts made up to 31 December 1990
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24 Sep 1991 363x Return made up to 14/09/91; full list of members
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23 Sep 1991 288 New director appointed
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06 Dec 1990 288 Director resigned
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02 Nov 1990 363 Return made up to 14/09/90; full list of members
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01 Nov 1990 AA Full accounts made up to 31 December 1989
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05 Sep 1990 287 Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
06 Jun 1990 AA Full accounts made up to 13 January 1989
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Request DocumentFull accounts made up to 13 January 1989
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 225(1) Accounting reference date shortened from 12/01 to 31/12
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Request DocumentAccounting reference date shortened from 12/01 to 31/12
08 Jan 1990 288 New director appointed
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27 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
28 Jun 1989 288 Director resigned;new director appointed
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21 Jun 1989 288 Secretary resigned;new secretary appointed
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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
02 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 CERTNM Company name changed purnell and sons LIMITED\certificate issued on 04/05/89
11 Apr 1989 288 New director appointed
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02 Mar 1989 287 Registered office changed on 02/03/89 from: paulton bristol
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Request DocumentRegistered office changed on 02/03/89 from: paulton bristol
21 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
19 Feb 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