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TERMINUS 66 LIMITED

Company number 02315120

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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)
11 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 14/05/93; full list of members
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28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 New director appointed
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25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Jun 1992 363b Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
09 Apr 1992 288 New director appointed
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15 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jun 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
28 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
09 May 1990 88(2)R Ad 30/04/90--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 30/04/90--------- £ si 999998@1=999998 £ ic 2/1000000
09 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 May 1990 123 £ nc 100/2000000 30/04/90
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Request Document£ nc 100/2000000 30/04/90
13 Sep 1989 287 Registered office changed on 13/09/89 from: jason house hillam road bradford west yorkshire BD2 1QN
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Request DocumentRegistered office changed on 13/09/89 from: jason house hillam road bradford west yorkshire BD2 1QN
13 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jun 1989 CERTNM Company name changed whichline LIMITED\certificate issued on 23/06/89
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Request DocumentCompany name changed whichline LIMITED\certificate issued on 23/06/89
21 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions