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TEMPERATURE LIMITED

Company number 00441220

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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)
30 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Oct 1992 287 Registered office changed on 27/10/92 from: 5E dewar close sedgensworth west estate farnham hampshire
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Request DocumentRegistered office changed on 27/10/92 from: 5E dewar close sedgensworth west estate farnham hampshire
09 Oct 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
30 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 363x Return made up to 31/05/91; change of members
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Request DocumentReturn made up to 31/05/91; change of members
20 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Oct 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
05 Jun 1990 88(2)R Ad 29/03/90--------- £ si 1000000@1=1000000 £ ic 250100/1250100
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Request DocumentAd 29/03/90--------- £ si 1000000@1=1000000 £ ic 250100/1250100
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1990 123 £ nc 250100/1500000 29/03/90
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Request Document£ nc 250100/1500000 29/03/90
21 May 1990 287 Registered office changed on 21/05/90 from: newport road sandown isle of wight PO36 9PH
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Request DocumentRegistered office changed on 21/05/90 from: newport road sandown isle of wight PO36 9PH
12 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Jul 1989 363 Return made up to 12/07/89; 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 12/07/89; full list of members