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TERMINUS 38 LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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