Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TERMINUS 49 LIMITED

Company number 02537428

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 AUD Auditor's resignation
10 Jul 1998 395 Particulars of mortgage/charge
02 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Sep 1997 AA Full accounts made up to 31 December 1996
17 Sep 1997 363a Return made up to 05/09/97; full list of members
14 Jan 1997 288b Director resigned
10 Sep 1996 363a Return made up to 05/09/96; full list of members
15 Jul 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 288 New director appointed
25 Jun 1996 288 Director resigned
22 Jan 1996 403a Declaration of satisfaction of mortgage/charge
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
08 Sep 1995 363x Return made up to 05/09/95; full list of members
25 Jul 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 MA Memorandum and Articles of Association
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association