TERMINUS 54 LIMITED

Company number 02344799

Date	Type	Description	View / Download
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
25 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
13 Aug 1997	363a	Return made up to 02/08/97; full list of members	(7 pages)
11 Aug 1996	363a	Return made up to 02/08/96; full list of members	(7 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
26 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	(1 page)
11 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)
11 Aug 1995	363x	Return made up to 02/08/95; full list of members	(8 pages)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(65 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 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
11 Aug 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
07 Aug 1994	363x	Return made up to 02/08/94; 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
17 Jan 1994	CERTNM	Company name changed bpcc bespoke envelopes LTD.\certificate issued on 18/01/94 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
05 Oct 1993	AA	Full accounts made up to 31 December 1992 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