TERMINUS 64 LIMITED

Company number 02481299

Date	Type	Description	View / Download
26 Sep 2001	288b	Director resigned	(1 page)
24 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	363a	Return made up to 23/07/01; full list of members	(7 pages)
18 Jun 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
15 May 2001	288a	New director appointed	(3 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	CERTNM	Company name changed polestar overseas holdings limit ed\certificate issued on 08/08/00	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	363a	Return made up to 23/07/00; full list of members	(9 pages)
13 Jun 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
30 Jul 1999	363a	Return made up to 23/07/99; full list of members	(9 pages)
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
06 Nov 1998	CERTNM	Company name changed watmoughs overseas holdings limi ted\certificate issued on 06/11/98	(2 pages)
25 Sep 1998	288a	New director appointed	(1 page)
24 Sep 1998	395	Particulars of mortgage/charge	(42 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
12 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)