TEMPLECO 677 LIMITED

Company number 01477050

Date	Type	Description	View / Download
26 Jun 2001	363s	Return made up to 28/05/01; full list of members	(8 pages)
24 May 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Jun 2000	363s	Return made up to 28/05/00; full list of members	(8 pages)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Sep 1999	288a	New director appointed	(2 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
22 Jun 1999	363s	Return made up to 28/05/99; full list of members	(6 pages)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
08 Jun 1998	363s	Return made up to 28/05/98; no change 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 Document
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Jun 1997	363s	Return made up to 28/05/97; full list of members	(6 pages)
07 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
11 Jun 1996	363s	Return made up to 28/05/96; no change of members	(4 pages)
01 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
29 Dec 1995	CERTNM	Company name changed modular heating sales LIMITED\certificate issued on 01/01/96	(4 pages)
13 Jun 1995	363s	Return made up to 28/05/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
07 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)