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TERMINUS 41 LIMITED

Company number 02537008

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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)
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 288 New director appointed
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22 Sep 1992 363x Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members
06 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 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.
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1991 363x Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
12 Sep 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
29 Aug 1991 CERTNM Company name changed loadfactor LIMITED\certificate issued on 30/08/91
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Request DocumentCompany name changed loadfactor LIMITED\certificate issued on 30/08/91
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Oct 1990 288 New director appointed
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10 Oct 1990 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
04 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Oct 1990 287 Registered office changed on 04/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/10/90 from: 2 baches street london N1 6UB
05 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation