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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)
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1990 400 Particulars of property mortgage/charge
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24 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
20 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
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 1990 287 Registered office changed on 19/01/90 from: 282 waterloo road london
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Request DocumentRegistered office changed on 19/01/90 from: 282 waterloo road london
19 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Dec 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Dec 1989 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1989 CERTNM Company name changed treewin LIMITED\certificate issued on 07/11/89
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Request DocumentCompany name changed treewin LIMITED\certificate issued on 07/11/89
07 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1989 287 Registered office changed on 07/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/09/89 from: 2 baches street london N1 6UB
16 May 1989 NEWINC Incorporation
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