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TERMINUS 8 LIMITED

Company number 02324522

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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)
23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
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
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29 Oct 1991 AA Full accounts made up to 31 December 1990
24 Sep 1991 363x Return made up to 14/09/91; full list of members
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 AA Full accounts made up to 31 December 1989
13 Jan 1991 88(2)R Ad 20/12/90--------- £ si 3499998@1=3499998 £ ic 2/3500000
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Request DocumentAd 20/12/90--------- £ si 3499998@1=3499998 £ ic 2/3500000
13 Jan 1991 123 Nc inc already adjusted 20/12/90
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Request DocumentNc inc already adjusted 20/12/90
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Oct 1990 363 Return made up to 14/09/90; full list of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 363 Return made up to 18/12/89; full list of members
21 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 287 Registered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
03 May 1989 CERTNM Company name changed jas broadley LIMITED\certificate issued on 04/05/89
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Request DocumentCompany name changed jas broadley LIMITED\certificate issued on 04/05/89
30 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1989 287 Registered office changed on 30/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/01/89 from: 2 baches street london N1 6UB
27 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge