- Company Overview for TERMINUS 38 LIMITED (01652346)
- Filing history for TERMINUS 38 LIMITED (01652346)
- People for TERMINUS 38 LIMITED (01652346)
- Charges 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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12 Jan 1989 | 53 |
Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentApplication for reregistration from PLC to private |
12 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1989 | 225(1) |
Accounting reference date extended from 31/12 to 13/01
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Request DocumentAccounting reference date extended from 31/12 to 13/01 |
18 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Jul 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
29 Jun 1988 | 363 |
Return made up to 08/06/88; full list of members
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Request DocumentReturn made up to 08/06/88; full list of members |
25 Oct 1987 | AA |
Full group accounts made up to 28 December 1986
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|
Request DocumentFull group accounts made up to 28 December 1986 |
12 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Oct 1987 | 363 |
Return made up to 30/06/87; full list of members
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|
Request DocumentReturn made up to 30/06/87; full list of members |
28 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Sep 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Apr 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Feb 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Feb 1987 | 287 |
Registered office changed on 04/02/87 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 04/02/87 from: 8 baker street london W1M 1DA |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Jul 1986 | AA |
Full accounts made up to 29 December 1985
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|
Request DocumentFull accounts made up to 29 December 1985 |
31 Jul 1986 | 363 |
Return made up to 10/07/86; full list of members
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Request DocumentReturn made up to 10/07/86; full list of members |