- Company Overview for TERMINUS 50 LIMITED (02385053)
- Filing history for TERMINUS 50 LIMITED (02385053)
- People for TERMINUS 50 LIMITED (02385053)
- Charges for TERMINUS 50 LIMITED (02385053)
- More for TERMINUS 50 LIMITED (02385053)
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) |
---|---|---|---|
11 Jan 1996 | RESOLUTIONS |
Resolutions
|
|
08 Jan 1996 | 395 | Particulars of mortgage/charge | |
05 Jan 1996 | 395 | Particulars of mortgage/charge | |
21 Dec 1995 | 288 | Director resigned | |
22 Sep 1995 | 288 | Director resigned | |
22 Sep 1995 | 363x | Return made up to 14/09/95; full list of members | |
26 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
15 Jun 1995 | RESOLUTIONS |
Resolutions
|
|
22 Mar 1995 | CERTNM | Company name changed bpc books & journals LTD\certificate issued on 23/03/95 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
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 DocumentRegistered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP |
03 Oct 1994 | 363x |
Return made up to 14/09/94; 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 DocumentReturn made up to 14/09/94; full list of members |
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 DocumentFull accounts made up to 31 December 1993 |
17 Jan 1994 | CERTNM |
Company name changed bpcc books & journals 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 DocumentCompany name changed bpcc books & journals LTD\certificate issued on 18/01/94 |
20 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 DocumentFull accounts made up to 31 December 1992 |
23 Sep 1993 | 363x |
Return made up to 14/09/93; 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 DocumentReturn made up to 14/09/93; full list of members |
20 Sep 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
23 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jun 1993 | CERTNM |
Company name changed bpcc journals & reference books LTD.\certificate issued on 14/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed bpcc journals & reference books LTD.\certificate issued on 14/06/93 |
22 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Oct 1992 | 363x |
Return made up to 14/09/92; full list of members
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|
Request DocumentReturn made up to 14/09/92; full list of members |
23 Sep 1992 | AA |
Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1991 |