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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)
21 Sep 1995 363x Return made up to 14/09/95; full list of members
26 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 MA Memorandum and Articles of Association
13 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
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.
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 oyez press LTD\certificate issued on 18/01/94
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Request DocumentCompany name changed bpcc oyez press 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
21 Sep 1993 288 New director appointed
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06 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 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
23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 May 1992 288 New director appointed
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05 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
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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20 Nov 1991 88(2)R Ad 25/09/91--------- £ si 13999998@1=13999998 £ ic 2/14000000
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Request DocumentAd 25/09/91--------- £ si 13999998@1=13999998 £ ic 2/14000000
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Nov 1991 123 £ nc 1000/15000000 25/09/91
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990