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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)
12 Jan 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/86; full list of members