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TERMINUS 61 LIMITED

Company number 02336822

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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)
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
29 Sep 1998 288b Secretary resigned
29 Sep 1998 288b Director resigned
24 Sep 1998 395 Particulars of mortgage/charge
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New secretary appointed;new director appointed
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Aug 1998 155(6)a Declaration of assistance for shares acquisition
12 Aug 1998 288b Director resigned
12 Aug 1998 288b Director resigned
27 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1998 AUD Auditor's resignation
01 Jul 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1998 288a New director appointed
18 Feb 1998 288b Director resigned
26 Oct 1997 288a New director appointed
15 Oct 1997 AA Full accounts made up to 31 December 1996
15 Oct 1997 288a New director appointed
29 Aug 1997 288b Director resigned