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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)
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 363x Return made up to 14/09/93; full list of members
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06 Sep 1993 AA Full accounts made up to 31 December 1992
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06 Oct 1992 363x Return made up to 14/09/92; full list of members
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24 Sep 1992 AA Full accounts made up to 31 December 1991
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04 Mar 1992 395 Particulars of mortgage/charge
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04 Mar 1992 395 Particulars of mortgage/charge
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Oct 1991 AA Full accounts made up to 31 December 1990
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24 Sep 1991 363x Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
13 Jan 1991 88(2)R Ad 20/12/90--------- £ si 15999998@1=15999998 £ ic 2/16000000
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Request DocumentAd 20/12/90--------- £ si 15999998@1=15999998 £ ic 2/16000000
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1991 123 £ nc 1000/20000000 20/12/90
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Request Document£ nc 1000/20000000 20/12/90
12 Dec 1990 AA Full accounts made up to 31 December 1989
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12 Dec 1990 363 Return made up to 14/09/90; full list of members
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05 Sep 1990 287 Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
31 May 1990 288 New director appointed
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06 Feb 1990 363 Return made up to 18/12/89; full list of members
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21 Jun 1989 287 Registered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
21 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 CERTNM Company name changed taylowe LIMITED\certificate issued on 04/05/89
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Request DocumentCompany name changed taylowe LIMITED\certificate issued on 04/05/89
31 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed