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TERMINUS 61 LIMITED

Company number 02336822

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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)
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jul 1991 288 New director appointed
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12 Jun 1991 363b Return made up to 30/05/91; no change of members
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23 Apr 1991 288 Director resigned
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12 Jul 1990 AA Full accounts made up to 31 December 1989
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12 Jul 1990 288 Secretary resigned;new secretary appointed
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12 Jul 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
03 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Apr 1989 288 New director appointed
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21 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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21 Apr 1989 287 Registered office changed on 21/04/89 from: jason house hillam road bradford west yorkshire BD2 1QN
13 Apr 1989 123 Nc inc already adjusted
13 Apr 1989 PUC 2 Wd 03/04/89 ad 23/03/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentWd 03/04/89 ad 23/03/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
13 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1989 CERTNM Company name changed purestone LIMITED\certificate issued on 04/04/89
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1989 288 Secretary resigned;new secretary appointed
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15 Feb 1989 288 Secretary resigned;new secretary appointed
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15 Feb 1989 287 Registered office changed on 15/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 15/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1989 NEWINC Incorporation