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TERMINUS 3 LIMITED

Company number 02349434

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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)
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
25 Jun 1998 155(6)b Declaration of assistance for shares acquisition
25 Jun 1998 155(6)b Declaration of assistance for shares acquisition
25 Jun 1998 155(6)b Declaration of assistance for shares acquisition
25 Jun 1998 155(6)b Declaration of assistance for shares acquisition
25 Jun 1998 155(6)b Declaration of assistance for shares acquisition
25 Jun 1998 155(6)b Declaration of assistance for shares acquisition
17 Jun 1998 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 288c Director's particulars changed
25 Sep 1997 AA Full accounts made up to 31 December 1996
08 Sep 1997 363a Return made up to 02/08/97; full list of members
08 Sep 1997 288c Director's particulars changed
27 Mar 1997 288c Director's particulars changed
14 Jan 1997 288b Director resigned
25 Nov 1996 CERTNM Company name changed bpc magazines LTD\certificate issued on 26/11/96
25 Nov 1996 288a New director appointed
19 Nov 1996 288a New director appointed
02 Oct 1996 AA Full accounts made up to 31 December 1995
11 Aug 1996 363a Return made up to 02/08/96; full list of members
25 Jun 1996 288 Director resigned