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TEMANA INTERNATIONAL LIMITED

Company number 00613203

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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)
09 Oct 2003 288b Secretary resigned;director resigned
08 Oct 2003 288a New secretary appointed
12 Sep 2003 288b Director resigned
02 Jun 2003 288c Director's particulars changed
24 Mar 2003 AA Full accounts made up to 30 June 2002
11 Feb 2003 AUD Auditor's resignation
15 Jan 2003 363s Return made up to 31/12/02; full list of members
14 Oct 2002 AUD Auditor's resignation
25 Feb 2002 363a Return made up to 31/12/01; full list of members
15 Feb 2002 AA Full accounts made up to 30 June 2001
02 Oct 2001 288b Director resigned
04 Sep 2001 MA Memorandum and Articles of Association
03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 288a New director appointed
17 Aug 2001 288c Director's particulars changed
03 Aug 2001 288c Secretary's particulars changed;director's particulars changed
19 Jan 2001 363s Return made up to 31/12/00; full list of members
09 Jan 2001 AA Full accounts made up to 30 June 2000
23 Jun 2000 288b Director resigned
20 Jun 2000 MA Memorandum and Articles of Association
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association