TERMINUS 37 LIMITED

Company number 00146470

Date	Type	Description	View / Download
10 Oct 1996	363a	Return made up to 14/09/96; full list of members	(7 pages)
01 Aug 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	Director resigned	(1 page)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
27 Jun 1996	288	New director appointed	(3 pages)
25 Jun 1996	288	Director resigned	(1 page)
22 Jan 1996	403a	Declaration of satisfaction of mortgage/charge
16 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
08 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(51 pages)
04 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Nov 1995	CERTNM	Company name changed bpc chromoworks LTD\certificate issued on 10/11/95	(2 pages)
21 Sep 1995	363x	Return made up to 14/09/95; full list of members	(8 pages)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
14 Jun 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
03 Mar 1995	288	Director resigned
03 Mar 1995	288	Director resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(107 pages)
22 Nov 1994	287	Registered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 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 Document
03 Oct 1994	363x	Return made up to 14/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document