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TERMINUS 5 LIMITED

Company number 02323757

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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)
25 Jun 1998 155(6)b Declaration of assistance for shares acquisition
07 Oct 1997 288a New director appointed
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
06 Jul 1997 288b Director resigned
14 Nov 1996 288a New director appointed
06 Nov 1996 288b Director resigned
30 Sep 1996 363a Return made up to 14/09/96; full list of members
30 Sep 1996 288 Director's particulars changed
17 Sep 1996 288 Director resigned
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 Apr 1996 288 Director resigned
11 Mar 1996 288 Director resigned
11 Mar 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
21 Sep 1995 363x Return made up to 14/09/95; full list of members
25 Jul 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995