TERMINUS 68 LIMITED

Company number 02550433

Date	Type	Description	View / Download
07 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
20 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
10 Jul 1998	AUD	Auditor's resignation	(2 pages)
05 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 87500@1=87500 £ ic 6912500/7000000	(2 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
24 Oct 1997	363s	Return made up to 19/10/97; full list of members	(6 pages)
28 Aug 1997	288b	Director resigned	(1 page)
11 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
11 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 900000@1=900000 £ ic 6012500/6912500	(2 pages)
11 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
03 Feb 1997	288a	New secretary appointed	(2 pages)
22 Nov 1996	288b	Director resigned	(1 page)
22 Nov 1996	288a	New director appointed	(2 pages)
22 Nov 1996	288a	New director appointed	(2 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
26 Oct 1996	363s	Return made up to 19/10/96; full list of members	(6 pages)
19 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	287	Registered office changed on 11/06/96 from: jason house hillam road bradford west yorkshire BD2 1QN	(1 page)
30 Oct 1995	288	New secretary appointed	(2 pages)
30 Oct 1995	363s	Return made up to 19/10/95; no change of members	(4 pages)
30 Oct 1995	363(288)	Secretary resigned 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
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)