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TERMINUS 4 LIMITED

Company number 02384870

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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 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
25 Jun 1998 155(6)b Declaration of assistance for shares acquisition
08 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Sep 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 363a Return made up to 14/09/97; full list of members
29 Oct 1996 288b Director resigned
29 Oct 1996 288b Director resigned
29 Oct 1996 288b Director resigned
20 Sep 1996 363a Return made up to 14/09/96; full list of members
15 Jul 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 288 New director appointed
25 Jun 1996 288 Director resigned
22 Jan 1996 403a Declaration of satisfaction of mortgage/charge
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
22 Sep 1995 363x Return made up to 14/09/95; full list of members
26 Jul 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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