TERMINUS 56 LIMITED

Company number 02310328

Date	Type	Description	View / Download
16 Jul 1999	AA	Accounts made up to 30 September 1998	(7 pages)
28 Sep 1998	363a	Return made up to 14/09/98; full list of members	(6 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: c/o the british printing company LIMITED park street aylesbury buckinghamshire HP20 12	(1 page)
27 Jul 1998	AA	Accounts made up to 31 December 1997	(8 pages)
13 Jul 1998	AUD	Auditor's resignation	(2 pages)
02 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 1997	CERTNM	Company name changed bpc (na) LTD\certificate issued on 22/12/97	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
24 Sep 1997	363a	Return made up to 14/09/97; full list of members	(7 pages)
20 Sep 1996	363a	Return made up to 14/09/96; full list of members	(7 pages)
08 Aug 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
08 Aug 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
08 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
27 Jun 1996	288	New director appointed	(3 pages)
25 Jun 1996	288	Director resigned	(1 page)
11 May 1996	400	Particulars of property mortgage/charge	(3 pages)
03 May 1996	395	Particulars of mortgage/charge	(27 pages)
22 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
01 Nov 1995	288	Director resigned	(2 pages)
18 Oct 1995	CERTNM	Company name changed bpc numeric arts LTD\certificate issued on 19/10/95	(2 pages)
21 Sep 1995	363x	Return made up to 14/09/95; full list of members	(8 pages)