TEMPERATURE LIMITED

Company number 00441220

Date	Type	Description	View / Download
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
15 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1996	AA	Full accounts made up to 30 June 1996	(22 pages)
08 Aug 1996	363s	Return made up to 30/06/96; full list of members	(8 pages)
26 May 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Mar 1996	288	Secretary resigned	(1 page)
14 Mar 1996	CERT15	Certificate of reduction of issued capital	(1 page)
14 Mar 1996	OC138	Reduction of iss capital and minute (oc)	(3 pages)
12 Mar 1996	288	New director appointed	(2 pages)
05 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
05 Feb 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
05 Feb 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
23 Jan 1996	395	Particulars of mortgage/charge 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
30 Nov 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
24 Nov 1995	AA	Full accounts made up to 30 June 1995	(20 pages)
22 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
22 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	(38 pages)
22 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Sep 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jun 1995	225(1)	Accounting reference date shortened from 31/03 to 30/06 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
12 Jun 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)
15 May 1995	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 Document
12 May 1995	395	Particulars of mortgage/charge	(4 pages)