TERMINUS 41 LIMITED

Company number 02537008

Date	Type	Description	View / Download
08 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 1998	288b	Director resigned
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
17 Sep 1997	363a	Return made up to 05/09/97; full list of members
06 Nov 1996	CERTNM	Company name changed bpc catalogues (bristol) bindery LTD\certificate issued on 07/11/96	(2 pages)
10 Sep 1996	363a	Return made up to 05/09/96; full list of members	(7 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
26 Jun 1996	288	New director appointed	(3 pages)
25 Jun 1996	288	Director resigned	(1 page)
22 Jan 1996	403a	Declaration of satisfaction of mortgage/charge
11 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
08 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
08 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(51 pages)
09 Nov 1995	CERTNM	Company name changed bpc western bindery LTD\certificate issued on 10/11/95
08 Sep 1995	363x	Return made up to 05/09/95; full list of members	(8 pages)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
15 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
22 Nov 1994	287	Registered office changed on 22/11/94 from: rembrandt house whippendell road watford herts. WD1 7PP. 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
10 Oct 1994	AA	Full accounts made up to 31 December 1993 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
26 Sep 1994	363x	Return made up to 05/09/94; full list of members 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
17 Jan 1994	CERTNM	Company name changed bpcc western bindery LTD\certificate issued on 18/01/94 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
22 Oct 1993	AA	Full accounts made up to 31 December 1992 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
24 Sep 1993	363x	Return made up to 05/09/93; full list of members 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
19 May 1993	288	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 Document