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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)
15 Feb 1989 123 Nc inc already adjusted
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15 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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08 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1989 395 Particulars of mortgage/charge
27 Jan 1989 395 Particulars of mortgage/charge
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27 Jan 1989 395 Particulars of mortgage/charge
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23 Jan 1989 CERTNM Company name changed bucksmere LIMITED\certificate issued on 23/01/89
26 Aug 1988 NEWINC Incorporation