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TERMINUS 32 LIMITED

Company number 02317931

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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)
19 Jan 2000 395 Particulars of mortgage/charge
16 Sep 1999 363a Return made up to 14/09/99; full list of members
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 AA Full accounts made up to 30 September 1998
29 Sep 1998 403a Declaration of satisfaction of mortgage/charge
28 Sep 1998 363a Return made up to 14/09/98; full list of members
14 Sep 1998 287 Registered office changed on 14/09/98 from: c/o the british printing company park street aylesbury buckinghamshire HP20 1LB
27 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 AUD Auditor's resignation
02 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
08 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Sep 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 363a Return made up to 14/09/97; full list of members
16 Sep 1997 CERTNM Company name changed bpc oyez press LTD\certificate issued on 17/09/97
05 Sep 1997 288b Director resigned
20 Sep 1996 363a Return made up to 14/09/96; full list of members
15 Jul 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 288 New director appointed
25 Jun 1996 288 Director resigned
22 Jan 1996 403a Declaration of satisfaction of mortgage/charge
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
22 Sep 1995 288 Director resigned