- Company Overview for TERMINUS 48 LIMITED (02373179)
- Filing history for TERMINUS 48 LIMITED (02373179)
- People for TERMINUS 48 LIMITED (02373179)
- Charges for TERMINUS 48 LIMITED (02373179)
- More for TERMINUS 48 LIMITED (02373179)
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) |
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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 |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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|
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 |
19 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 |
11 Jan 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 |
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 |
21 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Feb 1990 | MA | Memorandum and Articles of Association | |
16 Feb 1990 | MA | Memorandum and Articles of Association | |
24 Jan 1990 | 400 |
Particulars of property mortgage/charge
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|
Request DocumentParticulars of property mortgage/charge |
24 Jan 1990 | 400 |
Particulars of property mortgage/charge
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|
Request DocumentParticulars of property mortgage/charge |
19 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
18 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 18/01/90 from: 282 waterloo road london SE1 8RQ |
18 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Oct 1989 | CERTNM |
Company name changed artwatch LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed artwatch LIMITED\certificate issued on 16/10/89 |