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TERMINUS 36 LIMITED

Company number 02385062

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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)
05 Sep 1990 287 Registered office changed on 05/09/90 from: 282 wateerloo road london SE1 8RQ
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 05/09/90 from: 282 wateerloo road london SE1 8RQ
31 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1990 MA Memorandum and Articles of Association
16 Feb 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
25 Jan 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
25 Jan 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
23 Jan 1990 88(2)P Ad 05/01/90--------- £ si 46200000@1=46200000 £ ic 2/46200002
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Request DocumentAd 05/01/90--------- £ si 46200000@1=46200000 £ ic 2/46200002
20 Jan 1990 123 Nc inc already adjusted 22/12/89
20 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1990 287 Registered office changed on 18/01/90 from: 282 waterloo road london SE1 8RQ
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 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
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
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Request DocumentParticulars of mortgage/charge
21 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1989 MA Memorandum and Articles of Association
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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
07 Nov 1989 CERTNM Company name changed wideshine LIMITED\certificate issued on 08/11/89
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Request DocumentCompany name changed wideshine LIMITED\certificate issued on 08/11/89
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