TEMPLA COMPUTER SYSTEMS LIMITED

Company number 01301697

Date	Type	Description	View / Download
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Apr 2005	123	£ nc 1000/3000 29/03/05	(1 page)
12 Oct 2004	363s	Return made up to 30/09/04; full list of members	(6 pages)
07 Jul 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
17 Nov 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
29 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
29 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 880@1=880 £ ic 120/1000	(2 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288a	New secretary appointed	(2 pages)
21 Jun 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
06 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2003	AAMD	Amended accounts made up to 31 March 2002	(6 pages)
21 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
17 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
24 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
08 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
16 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
12 Oct 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
06 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
07 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
02 Nov 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
13 Aug 1998	AA	Full accounts made up to 31 March 1998	(8 pages)