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TEMPERATURE LIMITED

Company number 00441220

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Company Results (links open in a new window)
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)
11 May 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
11 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 May 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
11 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
11 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 6 pages (6 pages)
11 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
19 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 546000@1=546000 £ ic 2250100/2796100	View PDF Ad 31/03/95--------- £ si 546000@1=546000 £ ic 2250100/2796100 - link opens in a new window - 4 pages (4 pages)
19 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 1995	123	£ nc 2500000/3500000 31/03/95	View PDF £ nc 2500000/3500000 31/03/95 - link opens in a new window - 1 page (1 page)
20 Feb 1995	288	Director 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 DocumentDirector resigned
08 Jan 1995	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 97 pages (97 pages)
04 Sep 1994	288	Director 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 DocumentDirector resigned
22 Jun 1994	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
09 Jun 1994	363x	Return made up to 31/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/94; full list of members
08 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
14 Jun 1993	363x	Return made up to 31/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/93; full list of members
04 May 1993	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Nov 1992	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Nov 1992	88(2)R	Ad 20/10/92--------- £ si 1000000@1=1000000 £ ic 1250100/2250100 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 20/10/92--------- £ si 1000000@1=1000000 £ ic 1250100/2250100
08 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 1992	123	£ nc 1500000/2500000 20/10/92 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£ nc 1500000/2500000 20/10/92

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TEMPERATURE LIMITED

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