- Company Overview for TERMINUS 26 LIMITED (02349451)
- Filing history for TERMINUS 26 LIMITED (02349451)
- People for TERMINUS 26 LIMITED (02349451)
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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) |
---|---|---|---|
26 Jul 1995 | AA | Accounts made up to 31 December 1994 | |
14 Jun 1995 | MA | Memorandum and Articles of Association | |
14 Jun 1995 | RESOLUTIONS |
Resolutions
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Nov 1994 | 287 |
Registered office changed on 23/11/94 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 DocumentRegistered office changed on 23/11/94 from: rembrandt house whippendell road watford WD1 7PP |
24 Aug 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
06 Aug 1994 | 363x |
Return made up to 02/08/94; 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 DocumentReturn made up to 02/08/94; full list of members |
06 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jan 1994 | CERTNM |
Company name changed bpcc nominees LTD\certificate issued on 18/01/94
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|
Request DocumentCompany name changed bpcc nominees LTD\certificate issued on 18/01/94 |
06 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
02 Sep 1993 | 363x |
Return made up to 02/08/93; full list of members
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|
Request DocumentReturn made up to 02/08/93; full list of members |
23 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
27 Aug 1992 | 363x |
Return made up to 02/08/92; 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 DocumentReturn made up to 02/08/92; full list of members |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
09 Sep 1991 | 363x |
Return made up to 02/08/91; full list of members
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|
Request DocumentReturn made up to 02/08/91; full list of members |
05 Mar 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
25 Sep 1990 | 363 |
Return made up to 02/08/90; full list of members
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|
Request DocumentReturn made up to 02/08/90; full list of members |
05 Sep 1990 | 287 |
Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
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|
Request DocumentRegistered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ |
11 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Feb 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
15 Feb 1990 | RESOLUTIONS |
Resolutions
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 |