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TERMINUS 14 LIMITED

Company number 02647732

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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)
28 Sep 1999 363a Return made up to 23/09/99; full list of members
22 Jul 1999 AA Full accounts made up to 30 September 1998
06 Nov 1998 CERTNM Company name changed bpc carlisle bindery LTD\certificate issued on 06/11/98
19 Oct 1998 363a Return made up to 23/09/98; full list of members
14 Sep 1998 287 Registered office changed on 14/09/98 from: c/o the british printing company park street LIMITED aylesbury buckinghamshire HP20 1LB
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 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
08 Jun 1998 403a Declaration of satisfaction of mortgage/charge
02 Oct 1997 363a Return made up to 23/09/97; full list of members
25 Sep 1997 AA Full accounts made up to 31 December 1996
26 Sep 1996 363a Return made up to 23/09/96; full list of members
15 Jul 1996 AA Full accounts made up to 31 December 1995
26 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