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TERMINUS 52 LIMITED

Company number 02367806

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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)
08 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
22 Sep 1995 288 Director resigned
21 Sep 1995 363x Return made up to 14/09/95; full list of members
25 Jul 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
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 DocumentRegistered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP
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 DocumentReturn made up to 14/09/94; full list of members
11 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 DocumentFull accounts made up to 31 December 1993
02 Mar 1994 CERTNM Company name changed bpc techset LTD\certificate issued on 02/03/94
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Request DocumentCompany name changed bpc techset LTD\certificate issued on 02/03/94
17 Jan 1994 CERTNM Company name changed bpcc techset LTD.\certificate issued on 18/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bpcc techset LTD.\certificate issued on 18/01/94
23 Sep 1993 363x Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
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
05 Oct 1992 363x Return made up to 14/09/92; 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 14/09/92; full list of members
22 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 363a 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
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
11 Jan 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989