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TERMINUS 57 LIMITED

Company number 02324769

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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)
04 Feb 1989 287 Registered office changed on 04/02/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/89 from: 2 baches street london N1 6UB
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
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
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Request DocumentParticulars of mortgage/charge
25 Jan 1989 MA Memorandum and Articles of Association
25 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 formhelp LIMITED\certificate issued on 23/01/89
30 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
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
05 Dec 1988 NEWINC Incorporation