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TERMINUS 2 LIMITED

Company number 02290563

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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