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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)
26 May 1992 363x Return made up to 18/05/92; bulk list available separately
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 18/05/92; bulk list available separately
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1991 88(2)R Ad 20/08/91--------- £ si 81358@.01=813 £ ic 61881596/61882409
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/08/91--------- £ si 81358@.01=813 £ ic 61881596/61882409
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jul 1991 363x Return made up to 18/05/91; bulk list available separately
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Request DocumentReturn made up to 18/05/91; bulk list available separately
19 Jun 1991 AA Full group accounts made up to 31 December 1990
29 Jan 1991 88(2)R Ad 08/01/91--------- £ si 40536475@1=40536475 £ si 926548@.01=9265 £ ic 570031/41115771
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Request DocumentAd 08/01/91--------- £ si 40536475@1=40536475 £ si 926548@.01=9265 £ ic 570031/41115771
18 Jan 1991 88(2)R Ad 24/12/90--------- £ si 50000@.01=500 £ ic 569531/570031
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Request DocumentAd 24/12/90--------- £ si 50000@.01=500 £ ic 569531/570031
18 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
18 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Jan 1991 400 Particulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge