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TERMINUS 50 LIMITED

Company number 02385053

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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)
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Oct 1991 400 Particulars of property mortgage/charge
15 Oct 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
18 Sep 1991 363x Return made up to 14/09/91; full list of members
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08 Apr 1991 288 New director appointed
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05 Apr 1991 288 Director resigned
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16 Feb 1991 AA Full accounts made up to 31 December 1989
09 Jan 1991 400 Particulars of property mortgage/charge
09 Jan 1991 400 Particulars of property mortgage/charge
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09 Jan 1991 288 New director appointed
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23 Nov 1990 SA Statement of affairs
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23 Nov 1990 88(2)O Ad 05/01/90--------- £ si 3435000@1
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Request DocumentAd 05/01/90--------- £ si 3435000@1
20 Nov 1990 CERTNM Company name changed bpcc journals LTD.\certificate issued on 21/11/90
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Request DocumentCompany name changed bpcc journals LTD.\certificate issued on 21/11/90
27 Sep 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn 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
19 Jun 1990 288 New director appointed
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01 Jun 1990 288 Director resigned
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27 Mar 1990 288 New director appointed
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25 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
24 Jan 1990 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge