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TERMINUS 18 LIMITED

Company number 02647729

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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)
18 Dec 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
18 Dec 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
18 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 CERTNM Company name changed listproof LIMITED\certificate issued on 02/12/91
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Request DocumentCompany name changed listproof LIMITED\certificate issued on 02/12/91
29 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Nov 1991 288 New director appointed
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25 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 287 Registered office changed on 11/11/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/11/91 from: 2 baches st london N1 6UB
23 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation