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TERMINUS 65 LIMITED

Company number 00510793

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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)
31 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members
21 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 363s Return made up to 01/08/92; no change of members
  • 363(287) ‐ Registered office changed on 26/08/92
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Request DocumentReturn made up to 01/08/92; no change of members
16 Sep 1991 363a Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members
16 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
09 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
04 Jan 1989 88(2) Wd 08/12/88 ad 07/11/88--------- £ si 1764000@1=1764000
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Request DocumentWd 08/12/88 ad 07/11/88--------- £ si 1764000@1=1764000
04 Jan 1989 PUC 2 Wd 08/12/88 ad 07/11/88--------- £ si 200000@1=200000
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Request DocumentWd 08/12/88 ad 07/11/88--------- £ si 200000@1=200000
04 Jan 1989 123 Nc inc already adjusted
04 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1988 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members
17 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Sep 1987 363 Return made up to 03/08/87; no change of members
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Request DocumentReturn made up to 03/08/87; no change of members