TERMINUS 66 LIMITED

Company number 02315120

Date	Type	Description	View / Download
24 Sep 1998	395	Particulars of mortgage/charge	(42 pages)
13 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
12 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
27 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
10 Jul 1998	AUD	Auditor's resignation	(2 pages)
28 May 1998	363s	Return made up to 14/05/98; no change of members
28 May 1998	88(2)R	Ad 18/05/98--------- £ si 900000@1=900000 £ ic 1000000/1900000
19 Nov 1997	288b	Director resigned	(1 page)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 May 1997	363s	Return made up to 14/05/97; no change of members	(4 pages)
28 May 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
20 May 1996	363s	Return made up to 14/05/96; full list of members	(6 pages)
26 Feb 1996	288	Director resigned
20 Nov 1995	318	Location - directors service contracts and memoranda	(1 page)
27 Oct 1995	288	Director resigned
23 Aug 1995	288	New director appointed
14 Jun 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
30 May 1995	363s	Return made up to 14/05/95; no change of members	(6 pages)
30 May 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	363s	Return made up to 14/05/94; no change 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 Document
09 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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