TERMINUS 57 LIMITED

Company number 02324769

Date	Type	Description	View / Download
07 Oct 1997	288b	Director resigned	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
24 Sep 1997	363a	Return made up to 14/09/97; full list of members	(7 pages)
30 Oct 1996	CERTNM	Company name changed bpc catalogues (leeds) direct lt d\certificate issued on 31/10/96	(2 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	(19 pages)
26 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)
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)
09 Nov 1995	CERTNM	Company name changed bpc security documents (leeds) l td\certificate issued on 10/11/95	(2 pages)
22 Sep 1995	363x	Return made up to 14/09/95; full list of members	(8 pages)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
14 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	(43 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 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
10 Aug 1994	288	Director resigned 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
16 Mar 1994	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 Document