- Company Overview for TERMINUS 8 LIMITED (02324522)
- Filing history for TERMINUS 8 LIMITED (02324522)
- People for TERMINUS 8 LIMITED (02324522)
- Charges for TERMINUS 8 LIMITED (02324522)
- More for TERMINUS 8 LIMITED (02324522)
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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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
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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 |
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
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|
Request DocumentResolutions |
13 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |