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TERMINUS 7 LIMITED

Company number 02309576

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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)
27 Jul 1999 AA Full accounts made up to 30 September 1998
06 Nov 1998 CERTNM Company name changed bpc taylowe LTD\certificate issued on 06/11/98
28 Sep 1998 363a Return made up to 14/09/98; full list of members
14 Sep 1998 287 Registered office changed on 14/09/98 from: c/o the british printing company LTD park street aylesbury bucks HP20 1LB
27 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 AUD Auditor's resignation
10 Jul 1998 395 Particulars of mortgage/charge
02 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
26 Jun 1998 403a Declaration of satisfaction of 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 DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of 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 DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
08 Jun 1998 403a Declaration of satisfaction of mortgage/charge
05 Jun 1998 288b Director resigned
17 Dec 1997 288c Director's particulars changed
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
25 Sep 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 363a Return made up to 14/09/97; full list of members
08 Apr 1997 288b Director resigned
10 Nov 1996 288a New director appointed
10 Nov 1996 288a New director appointed