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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)
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
04 Sep 1990 287 Registered office changed on 04/09/90 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 04/09/90 from: 282 waterloo road london SE1 8RQ
19 Jul 1990 AA Full accounts made up to 13 January 1989
31 May 1990 AA Full group accounts made up to 31 December 1989
31 May 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
24 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
24 Jan 1990 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
22 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1989 287 Registered office changed on 26/06/89 from: tring road aylesbury bucks HP20 1LB
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Request DocumentRegistered office changed on 26/06/89 from: tring road aylesbury bucks HP20 1LB
16 Mar 1989 88(2) Wd 06/03/89 ad 13/01/89--------- £ si 20943240@1=20943240 £ si 35726760@.01=357267 £ ic 32531/21333038
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Request DocumentWd 06/03/89 ad 13/01/89--------- £ si 20943240@1=20943240 £ si 35726760@.01=357267 £ ic 32531/21333038
14 Mar 1989 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
14 Mar 1989 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
14 Mar 1989 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
13 Mar 1989 287 Registered office changed on 13/03/89 from: royex house aldermanbury square london EC2 V7L
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Request DocumentRegistered office changed on 13/03/89 from: royex house aldermanbury square london EC2 V7L
15 Feb 1989 88(2) Wd 27/01/89 ad 21/12/88--------- £ si 30000@1=30000 £ ic 2531/32531
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Request DocumentWd 27/01/89 ad 21/12/88--------- £ si 30000@1=30000 £ ic 2531/32531
15 Feb 1989 88(2) Wd 27/01/89 ad 12/12/88--------- £ si 252920@.01=2529 £ ic 2/2531
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Request DocumentWd 27/01/89 ad 12/12/88--------- £ si 252920@.01=2529 £ ic 2/2531
15 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1989 122 S-div
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Request DocumentS-div