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TERMINUS 27 LIMITED

Company number 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)
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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10 Aug 1994 AA Full accounts made up to 31 December 1993
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22 Mar 1994 288 New director appointed
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16 Mar 1994 288 New director appointed
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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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23 Sep 1993 288 New director appointed
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21 Jul 1993 AA Full accounts made up to 31 December 1992
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05 Oct 1992 363x Return made up to 23/09/92; full list of members
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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
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1991 395 Particulars of mortgage/charge
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18 Dec 1991 395 Particulars of mortgage/charge
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29 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Nov 1991 288 New director appointed
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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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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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