- Company Overview for TERMINUS 27 LIMITED (02647735)
- Filing history for TERMINUS 27 LIMITED (02647735)
- People for TERMINUS 27 LIMITED (02647735)
- Charges for TERMINUS 27 LIMITED (02647735)
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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) |
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22 Nov 1994 | 287 |
Registered office changed on 22/11/94 from: rembrandt house wippendell road watford herts WA1 7PP
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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 |
10 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
22 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1994 | CERTNM |
Company name changed bpcc media distribution LTD.\certificate issued on 18/01/94
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Request DocumentCompany name changed bpcc media distribution LTD.\certificate issued on 18/01/94 |
27 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 |
23 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 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 |
07 May 1992 | CERTNM |
Company name changed incometoday LIMITED\certificate issued on 08/05/92
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Request DocumentCompany name changed incometoday LIMITED\certificate issued on 08/05/92 |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |
29 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Nov 1991 | 287 |
Registered office changed on 08/11/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 08/11/91 from: 2 baches st london N1 6UB |
23 Sep 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |