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TERMINUS 15 LIMITED

Company number 02324305

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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)
15 Feb 1989 395 Particulars of mortgage/charge
15 Feb 1989 395 Particulars of mortgage/charge
02 Feb 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
02 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1989 287 Registered office changed on 02/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/02/89 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
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 MA Memorandum and Articles of Association
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1989 CERTNM Company name changed plancent LIMITED\certificate issued on 23/01/89
03 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1988 MA Memorandum and Articles of Association
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Dec 1988 NEWINC Incorporation