- 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) |
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23 Jan 1990 | 88(2)P |
Ad 05/01/90--------- £ si 3435000@1=3435000 £ ic 2/3435002
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Request DocumentAd 05/01/90--------- £ si 3435000@1=3435000 £ ic 2/3435002 |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1990 | 123 |
£ nc 1000/12000000 22/12/89
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Request Document£ nc 1000/12000000 22/12/89 |
19 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
18 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 18/01/90 from: 282 waterloo road london SE1 8RQ |
17 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Dec 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Dec 1989 | MA | Memorandum and Articles of Association | |
09 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1989 | CERTNM |
Company name changed tripsure LIMITED\certificate issued on 07/11/89
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Request DocumentCompany name changed tripsure LIMITED\certificate issued on 07/11/89 |
07 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Sep 1989 | 287 |
Registered office changed on 07/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/09/89 from: 2 baches street london N1 6UB |
16 May 1989 | NEWINC | Incorporation |