- Company Overview for TERMINUS 68 LIMITED (02550433)
- Filing history for TERMINUS 68 LIMITED (02550433)
- People for TERMINUS 68 LIMITED (02550433)
- Charges for TERMINUS 68 LIMITED (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) |
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10 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1992 | 363s |
Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members |
07 Jan 1992 | 363b |
Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members |
08 Jul 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
08 Jul 1991 | 88(2)O |
Ad 21/05/91--------- £ si 2499998@1
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Request DocumentAd 21/05/91--------- £ si 2499998@1 |
19 Jun 1991 | 123 |
Nc inc already adjusted 21/05/91
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Request DocumentNc inc already adjusted 21/05/91 |
19 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1991 | 88(2)P |
Ad 21/05/91--------- £ si 2499998@1=2499998 £ ic 2/2500000
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Request DocumentAd 21/05/91--------- £ si 2499998@1=2499998 £ ic 2/2500000 |
13 Jun 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1991 | 287 |
Registered office changed on 13/06/91 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 13/06/91 from: shaibern house 28 scrutton street london EC2A 4RQ |
11 Mar 1991 | CERTNM |
Company name changed hintstream LIMITED\certificate issued on 12/03/91
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Request DocumentCompany name changed hintstream LIMITED\certificate issued on 12/03/91 |
07 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jan 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 Oct 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |