- Company Overview for TERMINUS 38 LIMITED (01652346)
- Filing history for TERMINUS 38 LIMITED (01652346)
- People for TERMINUS 38 LIMITED (01652346)
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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) |
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17 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Oct 1991 | 363x |
Return made up to 14/09/91; full list of members
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|
Request DocumentReturn made up to 14/09/91; full list of members |
24 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Nov 1990 | 363 |
Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members |
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 |
08 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 13/01 to 31/12
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Request DocumentAccounting reference date shortened from 13/01 to 31/12 |
13 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 |
22 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jun 1989 | 287 |
Registered office changed on 22/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 22/06/89 from: royex house aldermanbury square london EC2V 7LD |
06 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 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 |
06 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 May 1989 | CERTNM |
Company name changed printec LIMITED\certificate issued on 04/05/89
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Request DocumentCompany name changed printec LIMITED\certificate issued on 04/05/89 |
06 Mar 1989 | 287 |
Registered office changed on 06/03/89 from: headington hill hall oxford OX3 obw
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Request DocumentRegistered office changed on 06/03/89 from: headington hill hall oxford OX3 obw |
27 Feb 1989 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
27 Feb 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
27 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 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 |
12 Jan 1989 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
12 Jan 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |