TERMINUS 47 LIMITED

Company number 02317935

Date	Type	Description	View / Download
24 Sep 1997	363a	Return made up to 14/09/97; full list of members	(7 pages)
20 Sep 1996	363a	Return made up to 14/09/96; full list of members	(7 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
27 Jun 1996	288	New director appointed	(3 pages)
25 Jun 1996	288	Director resigned	(1 page)
22 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 1996	403a	Declaration of satisfaction of mortgage/charge
11 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
08 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(51 pages)
21 Sep 1995	363x	Return made up to 14/09/95; full list of members	(8 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
13 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(120 pages)
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 Document
03 Oct 1994	363x	Return made up to 14/09/94; full list 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
02 Sep 1994	403b	Declaration of mortgage charge released/ceased 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
02 Sep 1994	403b	Declaration of mortgage charge released/ceased 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
10 Aug 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
26 May 1994	CERTNM	Company name changed bpc-aup glasgow LTD\certificate issued on 27/05/94 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
17 Jan 1994	CERTNM	Company name changed bpcc-aup glasgow LTD\certificate issued on 18/01/94 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
14 Oct 1993	AA	Full accounts made up to 31 December 1992 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
04 Oct 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Oct 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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