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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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