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TEMPLE FIELDS 515 LIMITED

Company number 00692510

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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)
12 Apr 2001 363a Return made up to 15/03/01; full list of members
04 Oct 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 288c Director's particulars changed
11 Apr 2000 288b Director resigned
11 Apr 2000 288a New director appointed
10 Apr 2000 363a Return made up to 15/03/00; full list of members
13 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
13 Mar 2000 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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
13 Mar 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
13 Mar 2000 155(6)a Declaration of assistance for shares acquisition
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jan 2000 288c Director's particulars changed
13 Dec 1999 288b Director resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
01 Apr 1999 288b Director resigned
01 Apr 1999 363a Return made up to 15/03/99; no change of members
26 Jan 1999 288a New director appointed
21 Dec 1998 288c Secretary's particulars changed
11 Nov 1998 AA Full accounts made up to 31 December 1997
29 Sep 1998 288b Secretary resigned
29 Sep 1998 288a New secretary appointed
24 Jun 1998 288a New director appointed