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TERMINUS 56 LIMITED

Company number 02310328

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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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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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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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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04 Dec 1992 288 Director resigned
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07 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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Request DocumentFull accounts made up to 31 December 1991
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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19 Nov 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
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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