- Company Overview for TERMINUS 2 LIMITED (02290563)
- Filing history for TERMINUS 2 LIMITED (02290563)
- People for TERMINUS 2 LIMITED (02290563)
- Charges for TERMINUS 2 LIMITED (02290563)
- Insolvency for TERMINUS 2 LIMITED (02290563)
- More for TERMINUS 2 LIMITED (02290563)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Nov 1994 | 287 |
Registered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP
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|
Request DocumentRegistered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP |
17 Nov 1994 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
17 Nov 1994 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
19 Oct 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Aug 1994 | AA | Full group accounts made up to 31 December 1993 | |
06 Jun 1994 | 363x | Return made up to 18/05/94; full list of members | |
25 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jan 1994 | CERTNM | Company name changed bpcc LTD.\certificate issued on 27/01/94 | |
17 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Sep 1993 | 88(2)R |
Ad 09/07/92--------- £ si 250000@.01
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Request DocumentAd 09/07/92--------- £ si 250000@.01 |
06 Sep 1993 | AA | Full group accounts made up to 31 December 1992 | |
21 Jun 1993 | RESOLUTIONS |
Resolutions
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16 Jun 1993 | 363x |
Return made up to 18/05/93; bulk list available separately
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Request DocumentReturn made up to 18/05/93; bulk list available separately |
23 Feb 1993 | MA | Memorandum and Articles of Association | |
12 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Sep 1992 | AA | Full group accounts made up to 31 December 1991 | |
17 Sep 1992 | 169 |
£ ic 81849584/81816758 09/07/92 £ sr 3282663@.01=32826
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Request Document£ ic 81849584/81816758 09/07/92 £ sr 3282663@.01=32826 |