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TEMPLE FIELDS 531 LIMITED

Company number 01141268

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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)
25 Apr 1988 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
25 Apr 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
25 Apr 1988 AUDR Auditor's report
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Request DocumentAuditor's report
25 Apr 1988 BS Balance Sheet
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Request DocumentBalance Sheet
25 Apr 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
25 Apr 1988 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
20 Apr 1988 363 Return made up to 18/03/88; 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 18/03/88; full list of members
18 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
09 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;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;director resigned;new director appointed
27 Aug 1987 CERTNM Company name changed dimex LIMITED\certificate issued on 28/08/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dimex LIMITED\certificate issued on 28/08/87
07 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
15 Jun 1987 AA Group accounts for a medium company made up to 31 October 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 October 1986
15 Jun 1987 363 Return made up to 02/03/87; 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 02/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Jun 1986 AA Full accounts made up to 31 October 1985
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 October 1985
06 Jun 1986 363 Return made up to 07/03/86; 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 07/03/86; full list of members