- Company Overview for TERMINUS 4 LIMITED (02384870)
- Filing history for TERMINUS 4 LIMITED (02384870)
- People for TERMINUS 4 LIMITED (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) |
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16 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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|
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 |
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
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|
Request DocumentResolutions |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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.
|
Request DocumentParticulars of mortgage/charge |
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.
|
Request DocumentMemorandum and Articles of Association |
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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Request DocumentIncorporation |