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TERMINUS 68 LIMITED

Company number 02550433

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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)
04 Oct 1995 88(2)R Ad 08/06/94--------- £ si 100000@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Dec 1994 88(2)O Ad 31/05/94--------- £ si 3412500@1
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Request DocumentAd 31/05/94--------- £ si 3412500@1
11 Nov 1994 363s Return made up to 19/10/94; change of members
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Request DocumentReturn made up to 19/10/94; change of members
11 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Sep 1994 88(2)P Ad 31/05/94--------- £ si 3412500@1=3412500 £ ic 5912500/9325000
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Request DocumentAd 31/05/94--------- £ si 3412500@1=3412500 £ ic 5912500/9325000
21 Sep 1994 123 Nc inc already adjusted 20/05/94
21 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Aug 1994 88(2)O Ad 31/05/94--------- £ si 3412500@1
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Request DocumentAd 31/05/94--------- £ si 3412500@1
08 Jun 1994 88(2)P Ad 31/05/94--------- £ si 3412500@1=3412500 £ ic 2500000/5912500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/94--------- £ si 3412500@1=3412500 £ ic 2500000/5912500
06 Jun 1994 123 Nc inc already adjusted 20/05/94
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Request DocumentNc inc already adjusted 20/05/94
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1993 363s Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
25 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned