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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)
29 Oct 1996 288b Director resigned
29 Oct 1996 288b Director resigned
29 Oct 1996 288b Director resigned
20 Sep 1996 363a Return made up to 14/09/96; full list of members
15 Jul 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 288 New director appointed
25 Jun 1996 288 Director resigned
22 Jan 1996 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1996 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
22 Sep 1995 363x Return made up to 14/09/95; full list of members
26 Jul 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
19 Jan 1995 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 287 Registered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP
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Request DocumentRegistered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 363x Return made up to 14/09/94; full list of members
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 14/09/94; full list of members
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 CERTNM Company name changed bpcc taylowe LTD\certificate issued on 18/01/94
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Request DocumentCompany name changed bpcc taylowe LTD\certificate issued on 18/01/94