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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)
03 Oct 1995 363x Return made up to 23/09/95; full list of members
26 Jul 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 MA Memorandum and Articles of Association
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 287 Registered office changed on 22/11/94 from: rembrandt house wippendell road watford herts WA1 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 DocumentRegistered office changed on 22/11/94 from: rembrandt house wippendell road watford herts WA1 7PP
29 Sep 1994 363x Return made up to 23/09/94; full list of members
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Request DocumentReturn made up to 23/09/94; full list of members
12 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 CERTNM Company name changed bpcc carlisle 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 DocumentCompany name changed bpcc carlisle bindery LTD\certificate issued on 18/01/94
28 Sep 1993 363x Return made up to 23/09/93; full list of members
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Request DocumentReturn made up to 23/09/93; full list of members
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1992 363x Return made up to 23/09/92; full list of members
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Request DocumentReturn made up to 23/09/92; full list of members
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
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.
Request DocumentResolutions
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.
Request DocumentResolutions
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
18 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Nov 1991 CERTNM Company name changed largeproof LIMITED\certificate issued on 02/12/91
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Request DocumentCompany name changed largeproof LIMITED\certificate issued on 02/12/91
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
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