- Company Overview for TERMINUS 56 LIMITED (02310328)
- Filing history for TERMINUS 56 LIMITED (02310328)
- People for TERMINUS 56 LIMITED (02310328)
- Charges for TERMINUS 56 LIMITED (02310328)
- More for TERMINUS 56 LIMITED (02310328)
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) |
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26 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
15 Jun 1995 | MA | Memorandum and Articles of Association | |
15 Jun 1995 | RESOLUTIONS |
Resolutions
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 22/11/94 from: rembrandt house, whippendell road, watford. WD1 7PP |
04 Oct 1994 | 363x |
Return made up to 14/09/94; full list of members
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|
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 numeric arts LTD\certificate issued on 18/01/94 | |
24 Sep 1993 | 363x |
Return made up to 14/09/93; full list of members
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|
Request DocumentReturn made up to 14/09/93; full list of members |
07 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
23 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Oct 1992 | 363x |
Return made up to 14/09/92; full list of members
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|
Request DocumentReturn made up to 14/09/92; full list of members |
24 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
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 |
21 Mar 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
10 Jan 1991 | 88(2)R |
Ad 20/12/90--------- £ si 1799998@1=1799998 £ ic 2/1800000
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Request DocumentAd 20/12/90--------- £ si 1799998@1=1799998 £ ic 2/1800000 |
10 Jan 1991 | 123 | Nc inc already adjusted 20/12/90 | |
10 Jan 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
10 Jan 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |