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TERMINUS 31 LIMITED

Company number 02319542

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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)
22 May 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Feb 1990 CERTNM Company name changed bpcc dorstel LTD\certificate issued on 23/02/90
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Request DocumentCompany name changed bpcc dorstel LTD\certificate issued on 23/02/90
06 Feb 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 287 Registered office changed on 22/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 22/06/89 from: royex house aldermanbury square london EC2V 7LD
22 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 May 1989 CERTNM Company name changed dorstel press LIMITED\certificate issued on 04/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dorstel press LIMITED\certificate issued on 04/05/89
30 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jan 1989 287 Registered office changed on 30/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/01/89 from: 2 baches street london N1 6UB
27 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jan 1989 CERTNM Company name changed metclass LIMITED\certificate issued on 23/01/89
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Request DocumentCompany name changed metclass LIMITED\certificate issued on 23/01/89
20 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation