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TERMINUS 29 LIMITED

Company number 02362860

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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)
23 Aug 1993 288 New director appointed
06 Oct 1992 363x Return made up to 14/09/92; full list of members
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23 Sep 1992 AA Full accounts made up to 31 December 1991
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02 Dec 1991 AA Full accounts made up to 31 December 1990
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18 Sep 1991 363x Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
14 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Sep 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
06 Sep 1990 287 Registered office changed on 06/09/90 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 06/09/90 from: 282 waterloo road london SE1 8RQ
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1990 400 Particulars of property mortgage/charge
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30 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
30 Jan 1990 400 Particulars of property mortgage/charge
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30 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
30 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
30 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
30 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
30 Jan 1990 400 Particulars of property mortgage/charge
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26 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jan 1990 288 Secretary resigned;new secretary appointed
26 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1990 MA Memorandum and Articles of Association
19 Jan 1990 288 New director appointed
19 Jan 1990 122 Conve 10/01/90
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19 Jan 1990 88(2)R Ad 10/01/90--------- £ si 3998@1=3998 £ ic 2/4000
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Request DocumentAd 10/01/90--------- £ si 3998@1=3998 £ ic 2/4000
19 Jan 1990 123 Nc inc already adjusted 10/01/90
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Request DocumentNc inc already adjusted 10/01/90