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TERMINUS 12 LIMITED

Company number 02320873

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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)
13 Jun 2000 AA Full accounts made up to 30 September 1999
04 Oct 1999 288b Director resigned
16 Sep 1999 363a Return made up to 14/09/99; full list of members
27 Jul 1999 AA Full accounts made up to 30 September 1998
06 Nov 1998 CERTNM Company name changed bpc carlisle LTD\certificate issued on 06/11/98
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
10 Jul 1998 395 Particulars of mortgage/charge
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
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
07 Oct 1997 288b Director resigned
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
11 Dec 1996 288c Director's particulars changed
25 Nov 1996 CERTNM Company name changed bpc magazines (carlisle) LTD\certificate issued on 26/11/96
24 Sep 1996 403b Declaration of mortgage charge released/ceased
24 Sep 1996 403b Declaration of mortgage charge released/ceased
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