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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)
03 Aug 1992 169 £ ic 81882410/81849584 09/07/92 £ sr 3282663@.01=32826
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 81882410/81849584 09/07/92 £ sr 3282663@.01=32826
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 Jun 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 122 Conve 26/05/92
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Request DocumentConve 26/05/92
19 Jun 1992 88(2)R Ad 26/05/92--------- £ si 8500000@.01=85000 £ si 19915000@1=19915000 £ ic 61882410/81882410
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Request DocumentAd 26/05/92--------- £ si 8500000@.01=85000 £ si 19915000@1=19915000 £ ic 61882410/81882410
19 Jun 1992 123 Nc inc already adjusted 26/05/92
19 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 288 New director appointed
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09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 288 New director appointed
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09 Jun 1992 288 New director appointed
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05 Jun 1992 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares